Blackstone Moregate Limited

Company Name	Blackstone Moregate Limited
Directors	Vijay Chandrakant Thakkar and Richard Alan Hopkins
Company Status	Active
Company Number	03631973
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Vijay Chandrakant Thakkar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 30 Crown Place London EC2A 4EB

Director Name	Richard Alan Hopkins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 30 Crown Place London EC2A 4EB

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Mr Robert William Maas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Thirlmere Gardens Wembley Middlesex HA9 8RE

Director Name	Mr Subhash Vithaldas Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ganga Nivas 38b Cygnet Close Northwood Middlesex HA6 2TA

Secretary Name	Mr Subhash Vithaldas Thakrar
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ganga Nivas 38b Cygnet Close Northwood Middlesex HA6 2TA

Director Name	David Mark Bridgeman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2001)
Role	Financial Advisor
Correspondence Address	40 Foxglove Close Burgess Hill West Sussex RH15 8UY

Director Name	Mr Shiju Jacob Varghese
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 248 Finchley Road London NW3 6DJ

Secretary Name	Richard Alan Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2009)
Role	IFA
Country of Residence	England
Correspondence Address	29 London Road Dunton Green Sevenoaks Kent TN13 2UD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	blackstonemoregate.com
Email address	[email protected]
Telephone	020 33761444
Telephone region	London

Location

Registered Address	9th Floor 30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Lance Roy Blackstone & Subhash Vithaldas Thakrar 50.00% Ordinary
500 at £1	Richard Alan Hopkins 25.00% Ordinary
500 at £1	Vijay Chandrakant Thakkar 25.00% Ordinary

Financials

Year	2014
Net Worth	-£307,213
Cash	£6,841
Current Liabilities	£116,313

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Charges

29 October 2004	Delivered on: 9 November 2004 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 October 2004

Delivered on: 9 November 2004
Satisfied on: 11 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
19 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
17 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
9 September 2021	Director's details changed for Richard Alan Hopkins on 9 September 2021 (2 pages)
29 July 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
23 July 2021	Registered office address changed from Suite 2 Courtyard Offices Braxted Park Braxted Park Road Great Braxted Essex CM8 3GA to 9th Floor 30 Crown Place London EC2A 4EB on 23 July 2021 (1 page)
23 July 2021	Registered office address changed from 9th Floor 30 Crown Place London EC2A 4EB United Kingdom to 9th Floor 30 Crown Place London EC2A 4EB on 23 July 2021 (1 page)
1 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 February 2021	Memorandum and Articles of Association (25 pages)
21 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
21 August 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
9 October 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
5 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
22 April 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 3,000 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 3,000 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 (3 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (3 pages)
1 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 October 2013	Director's details changed for Richard Alan Hopkins on 16 July 2013 (2 pages)
1 October 2013	Director's details changed for Vijay Chandrakant Thakkar on 16 July 2013 (2 pages)
1 October 2013	Director's details changed for Vijay Chandrakant Thakkar on 16 July 2013 (2 pages)
1 October 2013	Director's details changed for Richard Alan Hopkins on 16 July 2013 (2 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,000 (3 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,000 (3 pages)
15 July 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 15 July 2013 (2 pages)
15 July 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9HL on 15 July 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
11 October 2012	Director's details changed for Richard Alan Hopkins on 17 September 2011 (2 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Richard Alan Hopkins on 17 September 2011 (2 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
11 October 2010	Director's details changed for Richard Alan Hopkins on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for Vijay Chandrakant Thakkar on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Richard Alan Hopkins on 1 October 2009 (3 pages)
11 October 2010	Director's details changed for Richard Alan Hopkins on 1 October 2009 (3 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Vijay Chandrakant Thakkar on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Vijay Chandrakant Thakkar on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 September 2009	Appointment terminated secretary richard hopkins (1 page)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Appointment terminated secretary richard hopkins (1 page)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
24 September 2008	Return made up to 16/09/08; full list of members (5 pages)
24 September 2008	Return made up to 16/09/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 September 2007	Return made up to 16/09/07; full list of members (5 pages)
24 September 2007	Return made up to 16/09/07; full list of members (5 pages)
14 February 2007	Full accounts made up to 30 April 2006 (17 pages)
14 February 2007	Full accounts made up to 30 April 2006 (17 pages)
6 October 2006	Return made up to 16/09/06; full list of members (8 pages)
6 October 2006	Return made up to 16/09/06; full list of members (8 pages)
11 November 2005	Full accounts made up to 30 April 2005 (17 pages)
11 November 2005	Full accounts made up to 30 April 2005 (17 pages)
13 October 2005	Return made up to 16/09/05; full list of members (8 pages)
13 October 2005	Return made up to 16/09/05; full list of members (8 pages)
23 November 2004	Full accounts made up to 30 April 2004 (15 pages)
23 November 2004	Full accounts made up to 30 April 2004 (15 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Return made up to 16/09/04; full list of members (5 pages)
28 September 2004	Return made up to 16/09/04; full list of members (5 pages)
17 December 2003	Full accounts made up to 30 April 2003 (15 pages)
17 December 2003	Full accounts made up to 30 April 2003 (15 pages)
25 September 2003	Return made up to 16/09/03; full list of members (5 pages)
25 September 2003	Return made up to 16/09/03; full list of members (5 pages)
1 June 2003	Full accounts made up to 30 April 2002 (16 pages)
1 June 2003	Full accounts made up to 30 April 2002 (16 pages)
23 January 2003	Full accounts made up to 30 April 2001 (14 pages)
23 January 2003	Full accounts made up to 30 April 2001 (14 pages)
7 October 2002	Return made up to 16/09/02; full list of members (5 pages)
7 October 2002	Return made up to 16/09/02; full list of members (5 pages)
17 December 2001	Ad 01/10/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
17 December 2001	Ad 01/10/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
17 December 2001	Particulars of contract relating to shares (4 pages)
17 December 2001	Particulars of contract relating to shares (4 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Secretary resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
12 November 2001	Company name changed blackstones asset management lim ited\certificate issued on 12/11/01 (2 pages)
12 November 2001	Company name changed blackstones asset management lim ited\certificate issued on 12/11/01 (2 pages)
15 October 2001	Return made up to 16/09/01; full list of members (7 pages)
15 October 2001	Return made up to 16/09/01; full list of members (7 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
30 August 2001	Full accounts made up to 30 April 2000 (13 pages)
30 August 2001	Full accounts made up to 30 April 2000 (13 pages)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Full accounts made up to 30 April 1999 (12 pages)
24 January 2001	Full accounts made up to 30 April 1999 (12 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2001	Return made up to 16/09/00; full list of members (7 pages)
11 January 2001	Return made up to 16/09/00; full list of members (7 pages)
2 February 2000	Ad 25/01/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 February 2000	Ad 25/01/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 October 1999	Return made up to 16/09/99; full list of members (7 pages)
19 October 1999	Return made up to 16/09/99; full list of members (7 pages)
29 April 1999	New director appointed (3 pages)
29 April 1999	New director appointed (3 pages)
30 March 1999	Company name changed blackstones financial management LIMITED\certificate issued on 31/03/99 (2 pages)
30 March 1999	Company name changed blackstones financial management LIMITED\certificate issued on 31/03/99 (2 pages)
29 March 1999	Ad 17/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1999	Ad 17/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1999	Company name changed blackstones consultancy LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed blackstones consultancy LIMITED\certificate issued on 18/03/99 (2 pages)
23 February 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
23 February 1999	Â£ nc 1000/10000 16/02/99 (1 page)
23 February 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
23 February 1999	Â£ nc 1000/10000 16/02/99 (1 page)
23 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	Registered office changed on 12/11/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New secretary appointed;new director appointed (3 pages)
12 November 1998	New secretary appointed;new director appointed (3 pages)
16 September 1998	Incorporation (16 pages)
16 September 1998	Incorporation (16 pages)