BLOCKBOND LIMITED

Profile BLOCKBOND LIMITED

Actual on 01.12.2020
Company name
BLOCKBOND LIMITED
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Company number
03236563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
COMBE COTTAGE STORTFORD ROAD, LEADEN RODING, ESSEX, DUNMOW, CM6 1RB
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PSC and Officers BLOCKBOND LIMITED

Officers

(as of 19.09.2020)

ABW SECRETARIAL LIMITED
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: Stortford Road, Leaden Roding, ALISON WHITE, United Kingdom, Essex, Dunmow, CM6 1RB, Combe Cottage
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9321579
WHITE, Alison Barbara
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Stortford Road, Leaden Roding, England, Essex, Dunmow, CM6 1RB, Combe Cottage
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ZINNAH INVESTMENTS LIMITED
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Casemates Square, Gibraltar, 10/8 International Commercial Centre
Role: Corporate Director
Legal authority: GIBRALTAR
Place registered: GIBRALTAR
Registration number: 77508
SPENCER, Karen
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Saturday, 31 July 2010
Correspondence address: Mulberry House, 6 Clare Hill, Surrey, Esher, KT10 9NA
Role: Secretary
SPENCER, Trevor Hugh
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Saturday, 31 July 2010
Correspondence address: Mulberry House, 6 Clare Hill, Surrey, Esher, KT10 9NA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTHERLAND, Maria
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 12 July 2001
Correspondence address: 68 Eglinton Road, Ireland, Dublin 4, Donnybrook
Nationality: Spanish
Date of birth: March 1947
Role: Director
Occupation: Company Director
SPENCER, Trevor Hugh
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 08 April 1997
Correspondence address: 54-56 Fairfax Road, Middlesex, Teddington, TW11 9BZ
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
WHITE, Alison Barbara
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Wednesday, 14 January 2015
Correspondence address: Stortford Road, Leaden Roding, United Kingdom, Essex, Dunmow, CM6 1RB, Combe Cottage
Role: Secretary
O'TOOLE, Richard
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: Casa Das Pedras, Lt.7, Portugal, 8600 Lagos, Mte.Piscarreta, FOREIGN
Nationality: Irish
Date of birth: April 1947
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.12.2020)

Mr Adrian Mansfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gibraltar, Gibraltar, 5-9
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Christopher Pitaluga
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gibraltar, Gibraltat, 5-9
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr George Reddin
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: Ireland, Co. Wicklow A98 Hp66, Bray, Araglin
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control As Trust

Mr Kevin Bastone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gibraltar, Gibraltar, 5-9
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Mr Robert Guest
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gibraltar, Gibraltar, 5-9
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control As Trust

Zinnah Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gibraltar, Gibraltar, 10/8 International Commercial Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Zinnah Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gibraltar, Gibraltar, C/O Abacus
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1930
Country registered: Gibraltar
Place registered: Gibraltar Registrar Of Companies
Registration number: 77508
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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