Black River Properties Limited

Company Name	Black River Properties Limited
Director	Raja Salame
Company Status	Active
Company Number	08928434
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Raja Salame
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Lebanese
Status	Current
Appointed	13 February 2024(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	1203 Altitude Point Alie Street London E1 8NF

Director Name	Mr Raja Salame
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Real Estate Consultant
Country of Residence	Lebanon
Correspondence Address	C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR

Director Name	Emile Salame
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Real Estate Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Renee Abi Aad
Status	Resigned
Appointed	30 January 2024(9 years, 11 months after company formation)
Appointment Duration	2 days (resigned 01 February 2024)
Role	Company Director
Correspondence Address	1203 Altitude Point Alie Street London E1 8NF

Location

Registered Address	1203 Altitude Point Alie Street London E1 8NF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	West Eleven Investments Limited 20.00% Ordinary A
20 at £1	West Eleven Investments Limited 20.00% Ordinary B
20 at £1	West Eleven Investments Limited 20.00% Ordinary C
20 at £1	West Eleven Investments Limited 20.00% Ordinary D
20 at £1	West Eleven Investments Limited 20.00% Ordinary E

Financials

Year	2014
Net Worth	-£39,473
Cash	£349,724
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2023 (1 year, 1 month ago)
Next Return Due	21 March 2024 (overdue)

Charges

17 March 2016	Delivered on: 23 March 2016 Persons entitled: Blom Bank France Sa Classification: A registered charge Particulars: Flat 157 clarence gate gardens glentworth street london. Outstanding

Filing History

12 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
1 March 2019	Director's details changed for Emile Salame on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
29 August 2018	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 29 August 2018 (1 page)
29 August 2018	Director's details changed for Emile Salame on 29 August 2018 (2 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Notification of Raja Salame as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Raja Salame as a person with significant control on 6 April 2016 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
11 January 2017	Director's details changed for Emile Salame on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Emile Salame on 11 January 2017 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Registration of charge 089284340001, created on 17 March 2016 (24 pages)
23 March 2016	Registration of charge 089284340001, created on 17 March 2016 (24 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
4 March 2015	Director's details changed for Emile Salame on 19 February 2015 (2 pages)
4 March 2015	Director's details changed for Emile Salame on 19 February 2015 (2 pages)
10 December 2014	Termination of appointment of Raja Salame as a director on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Raja Salame as a director on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Raja Salame as a director on 5 December 2014 (1 page)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (37 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Black River Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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