BLACKCUBE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04366328. The registration start date is February 4, 2002. The current status is Active - Proposal to Strike off.
Company Number | 04366328 |
Company Name | BLACKCUBE GROUP LIMITED |
Registered Address |
46 New Broad Street London EC2M 1JH |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2002-02-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2015 |
Accounts Last Update | 28/02/2014 |
Returns Due Date | 29/05/2016 |
Returns Last Update | 01/05/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
46 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1JH |
Entity Name | Office Address |
---|---|
CARIBONUM PENSION TRUSTEES LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
ORACLE FM LTD | 46 New Broad Street, London, EC2M 1JH, England |
EVIDOLOGY SYSTEMS LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
MARECHALE CAPITAL INVESTMENTS LIMITED | 46 New Broad Street, London, EC2M 1JH, United Kingdom |
SAVILLE NOTARIES LLP | 46 New Broad Street, London, EC2M 1JH, England |
SHALFORD CAPITAL LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
LONDON CITY DEBT INTRODUCTIONS LTD | 46 New Broad Street, London, EC2M 1JH |
LONDON CITY GROUP LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
CRAZY GOAT AMERSHAM LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
MCO EUROPE LIMITED | 46 New Broad Street, London, EC2M 1JH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EASTWOOD, Bernard Joseph | Secretary () | 134 Bangor Road, Holywood, England, BT18 0ES | / 8 April 2014 |
/ |
|
EASTWOOD, Adrian Patrick | Director () | 134 Bangor Road, Holywood, England, BT18 0ES | February 1956 / 8 April 2014 |
British / Northern Ireland |
Director |
EASTWOOD, Bernard Joseph | Director () | 134 Bangor Road, Holywood, England, BT18 0ES | February 1985 / 8 April 2014 |
British / Northern Ireland |
Director |
COALES, Edwina | Director (Resigned) | 29 Harley Street, London, England, W1G 9QR | April 1935 / 14 October 2010 |
British / United Kingdom |
Director |
KHAN, Waris | Director (Resigned) | 29 Harley Street, London, England, W1G 9QR | February 1979 / 4 July 2013 |
Pakistani / Pakistan |
Director |
BERNARD INVESTMENT CORPORATION LIMITED | Director (Resigned) | 126 Bangor Road, Holywood, County Down, Northern Ireland, BT18 0ES | / 8 May 2014 |
/ |
|
NOMINEE DIRECTOR LTD | Nominee Director (Resigned) | Suite B, 29 Harley Street, London, W1G 9QR | / 4 February 2002 |
/ |
Post Town | LONDON |
Post Code | EC2M 1JH |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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