BLARNEY STONE NOMINEES LIMITED
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 05417934
- Last Updated: 01 Mar 2024
Company Profile
BLARNEY STONE NOMINEES LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with no registered address. BLARNEY STONE NOMINEES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 10 months and 18 days.
| Name | BLARNEY STONE NOMINEES LIMITED |
|---|---|
| Company number | 05417934 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Martin Roy Priest Nationality: British |
Dates: Saturday, April 30, 2022 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Christopher Keith Le Pelley Nationality: British |
Dates: Saturday, April 30, 2022 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
| Blarney Stone Limited Blackburne Highway, Roadtown |
Dates: Friday, April 7, 2017 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLARNEY STONE NOMINEES LIMITED | 07 Apr 2005 |
| FLATCLOCK LIMITED | 10 May 2005 |