Company NameBlackfriars Management (UK) Limited
DirectorsGerald Marshall and Jon Cummins
Company StatusActive
Company Number08960014
CategoryPrivate Limited Company
Incorporation Date26 March 2014(7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gerald Marshall
Date of BirthAugust 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleReal Estate Investment & Management
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Jon Cummins
Date of BirthAugust 1965 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleReal Estate Investment & Management
Country of ResidenceUnited States
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Amerimar Blackfriars Management Co., Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 March 2021 (5 months, 3 weeks ago)
Next Return Due9 April 2022 (6 months, 3 weeks from now)

Filing History

26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
12 January 2021Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
18 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
29 June 2020Notification of Jon Cummins as a person with significant control on 23 May 2017 (2 pages)
29 June 2020Notification of Gerald Marshall as a person with significant control on 23 May 2017 (2 pages)
29 June 2020Withdrawal of a person with significant control statement on 29 June 2020 (2 pages)
26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
28 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
21 May 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 January 2018Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
31 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(4 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
30 September 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
9 April 2014Register(s) moved to registered inspection location (1 page)
9 April 2014Register inspection address has been changed (1 page)
9 April 2014Register(s) moved to registered inspection location (1 page)
9 April 2014Register inspection address has been changed (1 page)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 1
(33 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 1
(33 pages)