| Company Name | Blackstone Properties Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353618 |
| Category | Public Limited Company |
| Incorporation Date | 28 February 1989(35 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Robin Berry |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 2 Stone Buildings Lincolns Inn London WC2A 3TH |
| Director Name | The Hon Sir Edward Christopher Evans-Lombe |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Judge |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlingford Hall Marlingford Norwich Norfolk NR9 5HP |
| Director Name | Mr Peter Robert Griffiths |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Barrister |
| Correspondence Address | 11 Fernhurst Road London SW6 7JN |
| Director Name | Mr John Graham Tomlins |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 2 Stone Buildings Lincolns Inn London WC2A 3RH |
| Secretary Name | Mr Gianfranco Bosi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2nd Floor Dashwood House 69 Old Broad Street London Ec2m |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 2 February 2000 | Dissolved (1 page) |
|---|---|
| 2 November 1999 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 July 1996 | Declaration of solvency (3 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 2 stone bldgs lincolns inn london WC2A 3TH (1 page) |
| 27 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |