REYDON BLACKMORE LIMITED - CARDIFF


Company Profile Company Filings

Overview

REYDON BLACKMORE LIMITED is a Private Limited Company from CARDIFF and has the status: Liquidation.
REYDON BLACKMORE LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2018.

REYDON BLACKMORE LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016 31/07/2018

Registered Office

4385
08713342: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2017 19/06/2018

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Director 2015-08-05 UNTIL 2016-04-22 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-01 UNTIL 2016-10-27 RESIGNED
MR JAMES DOUGLAS TURNER Dec 1975 British Director 2015-10-13 UNTIL 2016-10-27 RESIGNED
MR. ROBIN ALLAN Sep 1988 British Director 2015-01-15 UNTIL 2015-10-13 RESIGNED
MR ROBERT FRANK NICHOLSON Nov 1983 British Director 2013-10-01 UNTIL 2015-01-15 RESIGNED
MR MOHAMMED ISMAIL Feb 1983 British Director 2016-10-27 UNTIL 2017-05-02 RESIGNED
MR MOHAMMED ISMAIL Secretary 2016-10-27 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joanne Kathryn Smith 2017-06-05 5/1961 London   Ownership of shares 75 to 100 percent
Mr Mohammed Ismail 2016-10-27 2/1983 Carshalton   Ownership of shares 75 to 100 percent
Turner Little Company Nominees Limited 2016-04-06 - 2016-10-27 York   Ownership of shares 75 to 100 percent
Mr James Douglas Turner 2016-04-06 - 2016-10-27 12/1975 London   Ownership of shares 25 to 50 percent as firm
Mr Granville John Turner 2016-04-06 - 2016-10-27 5/1945 London   Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REYDON BLACKMORE LIMITED 2016-06-25 31-10-2015 £1 equity
Dormant Company Accounts - REYDON BLACKMORE LIMITED 2015-06-03 31-10-2014 £1 Cash £1 equity

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