BLACKSTONE PROPERTY (HALE ROAD) LTD
FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 11292646
- Last Updated: 01 Mar 2024
Company Profile
BLACKSTONE PROPERTY (HALE ROAD) LTD was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in RUISLIP. BLACKSTONE PROPERTY (HALE ROAD) LTD 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 6 years 5 months and 17 days.
| Name | BLACKSTONE PROPERTY (HALE ROAD) LTD |
|---|---|
| Company number | 11292646 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Mr Jay Simpson Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 5, 2019
significant influence or control
|
| Mr Steven Halls Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 5, 2019
significant influence or control
|
| Blackstone Homes Group Ltd Ferrari House |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKSTONE PROPERTY (HALE ROAD) LTD | 05 Apr 2018 |