Blackstone Finance Limited

Company Name	Blackstone Finance Limited
Director	Adriano Cefai
Company Status	Active
Company Number	03384754
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Adriano Cefai
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Maltese
Status	Current
Appointed	07 December 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Lawyer
Country of Residence	Malta
Correspondence Address	5/1 Merchant Street Valletta Vlt1171 Malta

Director Name	Pauline Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 313 Road Town Tortola British Virgin Islands Foreign

Director Name	Linda Simmons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Josephine Murphy
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 The Shrubberies George Lane London E18 1BD

Director Name	Renato Cefai
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Maltese
Status	Resigned
Appointed	26 May 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2007)
Role	Lawyer
Correspondence Address	5/2 Merchant Street Valletta 10 Malta Foreign

Secretary Name	Andrew Cefai
Nationality	Maltese
Status	Resigned
Appointed	20 April 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2007)
Role	Accountant
Correspondence Address	5/2 Merchants Street Valletta Vlt10

Director Name	Mr Andrew Cefai
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	25 September 2008(11 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2008)
Role	Accountant
Country of Residence	Malta
Correspondence Address	10 Victoria Flats Sliema Slm 1832

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Mrs Cinzia Viviani Viviani O'Reilly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2010(12 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2014)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 2018)
Role	None Supplied
Country of Residence	Guernsey
Correspondence Address	Suite F 1-3 Canfield Place London NW6 3BT

Secretary Name	Forth Trustees Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	12 The Shrubberies George Lane London E18 1BD

Director Name	Londinivm Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Correspondence Address	12 Bridewell Place Third Floor East Unit London EC4V 6AP

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2010(13 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 December 2018)
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Location

Registered Address	Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £10	Duk Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,399,045
Current Liabilities	£1,351

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 April 2023	Director's details changed for Mr James Lee Seville on 6 April 2023 (2 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
3 November 2022	Appointment of Mr James Lee Seville as a director on 2 November 2022 (2 pages)
3 November 2022	Change of details for Ms. Caterina Bonarrigo as a person with significant control on 3 November 2022 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
3 November 2022	Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB on 3 November 2022 (1 page)
3 November 2022	Termination of appointment of Adriano Cefai as a director on 2 November 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 August 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
2 August 2022	Cessation of Paolo Santanche as a person with significant control on 17 March 2021 (1 page)
2 August 2022	Notification of Caterina Bonarrigo as a person with significant control on 17 March 2021 (2 pages)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
10 December 2018	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to Suite F 1-3 Canfield Place London NW6 3BT on 10 December 2018 (1 page)
10 December 2018	Cessation of Carlo Sonnino as a person with significant control on 5 November 2018 (1 page)
10 December 2018	Appointment of Dr. Adriano Cefai as a director on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of Sarah Lynn Hulme as a director on 7 December 2018 (1 page)
10 December 2018	Termination of appointment of Lincoln Secretaries Limited as a secretary on 7 December 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
21 September 2017	Notification of Carlo Sonnino as a person with significant control on 17 May 2016 (2 pages)
21 September 2017	Notification of Paolo Santanche as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Paolo Santanche as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Carlo Sonnino as a person with significant control on 17 May 2016 (2 pages)
21 September 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2015	Director's details changed for Ms Sarah Lynn Hulme on 21 July 2015 (2 pages)
21 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 20 (3 pages)
21 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 20 (3 pages)
21 July 2015	Director's details changed for Ms Sarah Lynn Hulme on 21 July 2015 (2 pages)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20 (4 pages)
15 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20 (4 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a director (2 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a director (2 pages)
25 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
25 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 September 2010	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
21 September 2010	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
20 September 2010	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
20 September 2010	Termination of appointment of Cinzia Viviani O'reilly as a director (1 page)
20 September 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 20 September 2010 (1 page)
20 September 2010	Termination of appointment of Cinzia Viviani O'reilly as a director (1 page)
20 September 2010	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
19 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 (1 page)
26 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
26 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
26 March 2010	Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director (2 pages)
26 March 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
26 March 2010	Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
27 January 2009	Appointment terminated director andrew cefai (1 page)
27 January 2009	Appointment terminated director andrew cefai (1 page)
14 January 2009	Director appointed hanover corporate management LIMITED (2 pages)
14 January 2009	Director appointed hanover corporate management LIMITED (2 pages)
14 January 2009	Appointment terminated secretary lincoln secretaries LIMITED (1 page)
14 January 2009	Secretary appointed hanover corporate services LIMITED (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from third floor east 12 bridewell place london EC4V 6AP (1 page)
14 January 2009	Director appointed barry peskin (2 pages)
14 January 2009	Secretary appointed hanover corporate services LIMITED (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from third floor east 12 bridewell place london EC4V 6AP (1 page)
14 January 2009	Director appointed barry peskin (2 pages)
14 January 2009	Appointment terminated secretary lincoln secretaries LIMITED (1 page)
14 January 2009	Appointment terminated director londinivm management LIMITED (1 page)
14 January 2009	Appointment terminated director londinivm management LIMITED (1 page)
26 September 2008	Director appointed mr andrew cefai (2 pages)
26 September 2008	Director appointed mr andrew cefai (2 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2008	Return made up to 11/06/08; full list of members (3 pages)
17 July 2008	Return made up to 11/06/08; full list of members (3 pages)
5 December 2007	New director appointed (6 pages)
5 December 2007	New director appointed (6 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: hilton consulting, 119 the hub 300 kensal road london W10 5BE (1 page)
30 November 2007	Registered office changed on 30/11/07 from: hilton consulting, 119 the hub 300 kensal road london W10 5BE (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 July 2006	Return made up to 11/06/06; full list of members (2 pages)
14 July 2006	Location of debenture register (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 117 buspace studios conlan street, london W10 5 ap (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 11/06/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 117 buspace studios conlan street, london W10 5 ap (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Location of debenture register (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
22 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 11/06/04; full list of members (6 pages)
27 July 2004	Return made up to 11/06/04; full list of members (6 pages)
5 May 2004	Registered office changed on 05/05/04 from: 12 the shrubberies george lane london E18 1BD (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: 12 the shrubberies george lane london E18 1BD (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 July 2003	Return made up to 11/06/03; full list of members (6 pages)
29 July 2003	Return made up to 11/06/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 September 2002	Return made up to 11/06/02; full list of members (6 pages)
17 September 2002	Return made up to 11/06/02; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 February 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
15 February 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
18 June 2001	Return made up to 11/06/01; full list of members (6 pages)
18 June 2001	Return made up to 11/06/01; full list of members (6 pages)
21 September 2000	Return made up to 11/06/00; full list of members (6 pages)
21 September 2000	Return made up to 11/06/00; full list of members (6 pages)
21 September 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
21 September 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
7 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
31 March 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
20 July 1999	Return made up to 11/06/99; no change of members (4 pages)
20 July 1999	Return made up to 11/06/99; no change of members (4 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
2 September 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
2 September 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 July 1998	Return made up to 11/06/98; full list of members (7 pages)
4 July 1998	Return made up to 11/06/98; full list of members (7 pages)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
11 June 1997	Incorporation (20 pages)
11 June 1997	Incorporation (20 pages)

Blackstone Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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