BLACKWATER ESTATES LIMITED
3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 04360715
- Last Updated: 01 Mar 2024
Company Profile
BLACKWATER ESTATES LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in HARROW. BLACKWATER ESTATES 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 22 years 8 months and 2 days.
| Name | BLACKWATER ESTATES LIMITED |
|---|---|
| Company number | 04360715 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 Parag Patel Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Holland Property Investments Limited Vyman House, 104 College Road, HA1 1BQ |
Dates: Tuesday, June 13, 2017 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Raymond Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Newcroft Investments Limited Empire Way, HA9 0FQ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKWATER ESTATES LIMITED | 25 Jan 2002 |