Blackfriars Leasing Ltd.

General information

Name:

Blackfriars Leasing Limited.

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 01692745

Incorporation date: 1983-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackfriars Leasing came into being in 1983 as a company enlisted under no 01692745, located at E14 5AP London at One Canada Square. This firm has been in business for 41 years and its current status is active. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. December 25, 2022 is the last time the company accounts were reported.

Right now, the business is administered by just one managing director: James M., who was designated to this position on 2019-08-16. For three years Simon F., had been functioning as a director for this business till the resignation two years ago. In addition a different director, specifically Simon F. gave up the position on 2019-08-16. At least one secretary in this firm is a limited company, specifically Reach Secretaries Limited.

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 28 February 2018

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 28 February 2018

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Express Newspapers owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Lower Thames Street, EC3R 6EN and was registered as a PSC under the registration number 00141748.

Express Newspapers
Address: The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00141748
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

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Dormant company accounts reported for the period up to Sunday 25th December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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