BLOCKCHOICE LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 01097945
- Last Updated: 01 Mar 2024
Company Profile
BLOCKCHOICE LIMITED was incorporated on Thursday, February 22, 1973 as a Private Limited Company with registered address in COLINDALE. BLOCKCHOICE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years and 1 day.
| Name | BLOCKCHOICE LIMITED |
|---|---|
| Company number | 01097945 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Zucker Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Andrew Zucker Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Howard Frankfort Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sarah Rebecca Frankfurt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mrs Barbara Zucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLOCKCHOICE LIMITED | 22 Feb 1973 |