BLACKBERRY HILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKBERRY HILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKBERRY HILL LIMITED was incorporated 19 years ago on 13/05/2004 and has the registered number: 05127085. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKBERRY HILL LIMITED was incorporated 19 years ago on 13/05/2004 and has the registered number: 05127085. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKBERRY HILL LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
523 HIGHGATE STUDIOS
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN HAIG | British | Secretary | 2007-07-06 | CURRENT | |
COLIN HAIG | British | Director | 2013-12-20 | CURRENT | |
CORCON TWO LIMITED | Corporate Secretary | 2004-05-13 UNTIL 2004-05-13 | RESIGNED | ||
CAROLINE ZAHRA STONER | Oct 1958 | British | Director | 2006-09-15 UNTIL 2011-07-01 | RESIGNED |
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2013-12-20 UNTIL 2019-02-26 | RESIGNED |
MR GUY INDIG | Jun 1972 | Belgian | Director | 2012-03-16 UNTIL 2013-12-20 | RESIGNED |
EFI HERSHKOVITZ | Apr 1969 | British | Director | 2004-05-13 UNTIL 2005-12-31 | RESIGNED |
MRS MARGARETTA ANNE HAMMOND | Dec 1942 | British | Director | 2004-05-13 UNTIL 2006-09-15 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2009-10-01 UNTIL 2012-03-16 | RESIGNED |
CORCON ONE LIMITED | Director | 2004-05-13 UNTIL 2004-05-13 | RESIGNED | ||
MR LANCE ROY BLACKSTONE | May 1946 | British | Director | 2004-05-13 UNTIL 2006-02-09 | RESIGNED |
WILBERT VIJAYAKANTHAN | Jan 1971 | British | Secretary | 2004-05-13 UNTIL 2005-04-06 | RESIGNED |
DAVID HARROLD | British | Secretary | 2006-02-09 UNTIL 2007-07-06 | RESIGNED | |
MR LANCE ROY BLACKSTONE | May 1946 | British | Secretary | 2005-04-06 UNTIL 2006-02-09 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2006-06-06 UNTIL 2011-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newco A 13 Limitedhighgate Studios | 2016-04-06 | London | Ownership of shares 75 to 100 percent |