BLACKWALL LONDON LIMITED
58 OLD COMPTON STREET, LONDON, 58 OLD COMPTON STREET, LONDON W1D 4UF- Active
- Private Limited Company
- Company No. 10446913
- Last Updated: 01 Mar 2024
Company Profile
BLACKWALL LONDON LIMITED was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in LONDON. BLACKWALL LONDON LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | BLACKWALL LONDON LIMITED |
|---|---|
| Company number | 10446913 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 OLD COMPTON STREET, LONDON 58 OLD COMPTON STREET LONDON W1D 4UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ridgway Capital Limited Old Compton Street, W1D 4UF |
Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Keystone Partners Limited Carlos Place |
Dates: Monday, November 21, 2016 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maxwell David Shaw James Nationality: British |
Dates: Wednesday, October 26, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Keystone Asset Management Sa Rue Des Capucins, 1313 |
Dates: Wednesday, October 26, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKWALL LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACKWALL LONDON LIMITED | 26 Oct 2016 |
| DEVELOPMENT MANAGEMENT SERVICES LIMITED | 09 Mar 2018 |
| KEYSTONE LAND DEVELOPERS LIMITED | 15 May 2023 |