198 BLACKSTOCK ROAD LIMITED

Profile 198 BLACKSTOCK ROAD LIMITED

Actual on 01.04.2021
Company name
198 BLACKSTOCK ROAD LIMITED
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Company number
04161268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
368 FOREST ROAD, LONDON, E17 5JF
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PSC and Officers 198 BLACKSTOCK ROAD LIMITED

Officers

(as of 19.09.2020)

CORNISH LOWE, Jessie Ruth
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: Unit 4 198 Blackstock Road, London, England, N5 1EN
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Assistant At Inu Factory Films
Country of residence: United Kingdom
FAIRBAIRN, Francesca Katharine Nichola
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: Unit 1, 198 Blackstock Road, London, N5 1EN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Researcher
Country of residence: Scotland
FENWICK, James Edward Noel
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: Unit 2 198 Blackstock Road, London, England, N5 1EN
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM HOLDINGS LIMITED
Status: Active
Appointed on: Tuesday, 07 October 2008
Correspondence address: "Glenash" Les Bassieres, Castel, Guernsey, Guernsey, Channel Isles, GY5 7RA
Role: Corporate Director
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 34324
GRIEVE, Thomas De Sivrac
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: Unit 3 198 Blackstock Road, London, N5 1EN
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Architect
Country of residence: United Kingdom
LANE-SMITH, Jonathan Roger
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Monday, 17 August 2015
Correspondence address: Unit 2 198, Blackstock Road, London, England, N5 1EN
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Product Designer
Country of residence: United Kingdom
HAL DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: Hanover House, 14 Hanover Square, London, W1R 0BE
Role: Nominee Director
HAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
Role: Corporate Secretary
FALLA, Jamie
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Tuesday, 07 October 2008
Correspondence address: The Studio, 198 Blackstock Road, London, N5 1EN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Architect
FALLA, Jamie
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Tuesday, 19 July 2011
Correspondence address: The Studio, 198 Blackstock Road, London, N5 1EN
Role: Secretary
PRENTICE, Richard
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Tuesday, 26 October 2010
Correspondence address: Unit 2, 198 Blackstock Road, London, N5 1EN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Art Director
Country of residence: England
DAVID, Richard Edward
Status: Not active
Appointed on: Tuesday, 07 October 2008
Resigned on: Wednesday, 11 February 2015
Correspondence address: Unit 4 198 Blackstock Road, London, N5 1EN
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Marketing
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 15 February 2017
Legal form: Persons With Significant Control Statement