London
EC2Y 5AU
Director Name | Mr Edward S Forman |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 December 2020(6 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU |
Director Name | Martin James McNair |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Andrew Alexander Nicolson |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(3 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 12 March 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr David Richard Williams |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(3 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 27 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr Giles Thomas Bradley Derry |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(3 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 27 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr Austin Duffy |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 August 2017) |
Role | Chartered Engineer Director |
Country of Residence | United Kingdom |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr David Joseph Barry |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 December 2020) |
Role | Chartered Surveyor Director |
Country of Residence | United Kingdom |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr Robert Adrian Palles-Clark |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 August 2017) |
Role | Chartered Surveyor Director |
Country of Residence | England |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr David Wagner Falkenstern |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 August 2017) |
Role | Civil Engineer Director |
Country of Residence | United Kingdom |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr Simon John Keeble |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr Giles Thomas Bradley Derry |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dukes Court Duke Street London SW1Y 6DF |
Director Name | Mr Timothy Hugh Southcombe Trotter |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field Burcote House Duncote Towcester Northamptonshire NN12 8AH |
Director Name | Mr Andrew Patrick James Lennon |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Baring Road Baring Road Beaconsfield Buckinghamshire HP9 2NE |
Director Name | Mr Simon Rowan |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(1 year, 11 months after company formation) |
Appointment Duration | 9 months (resigned 04 August 2017) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
Director Name | Mr Michael Lee Cauter |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 03 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Adelphi 1-11 John Adam Street London WC2N 6HT |
Secretary Name | DM Company Services (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2014(same day as company formation) |
Correspondence Address | Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW |
Website | blackrockpm.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01343 522940 |
Telephone region | Elgin |
Registered Address | Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 November 2021 (2 years, 4 months ago) |
---|---|
Next Return Due | 7 December 2022 (overdue) |
4 August 2017 | Delivered on: 8 August 2017 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Outstanding |
---|---|
27 March 2015 | Delivered on: 1 April 2015 Persons entitled: Dcg Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding |
31 December 2023 | Liquidators' statement of receipts and payments to 9 December 2023 (9 pages) |
---|---|
25 May 2023 | Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page) |
25 May 2023 | Register inspection address has been changed to C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page) |
25 May 2023 | Register inspection address has been changed from C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page) |
25 May 2023 | Register(s) moved to registered inspection location C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ (1 page) |
18 February 2023 | Liquidators' statement of receipts and payments to 9 December 2022 (12 pages) |
15 March 2022 | Change of details for Martello Topco Limited as a person with significant control on 15 March 2022 (2 pages) |
8 January 2022 | Declaration of solvency (5 pages) |
8 January 2022 | Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 8 January 2022 (2 pages) |
8 January 2022 | Resolutions
|
8 January 2022 | Appointment of a voluntary liquidator (3 pages) |
7 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
8 June 2021 | Full accounts made up to 31 October 2020 (22 pages) |
26 April 2021 | Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021 (1 page) |
22 December 2020 | Satisfaction of charge 093377030002 in full (1 page) |
17 December 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
15 December 2020 | Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages) |
15 December 2020 | Appointment of Edward S Forman as a director on 3 December 2020 (2 pages) |
15 December 2020 | Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 (1 page) |
15 December 2020 | Termination of appointment of David Joseph Barry as a director on 3 December 2020 (1 page) |
15 December 2020 | Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page) |
1 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
13 August 2020 | Full accounts made up to 31 October 2019 (23 pages) |
31 July 2020 | Appointment of Mr Michael Lee Cauter as a director on 31 July 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
6 August 2019 | Full accounts made up to 31 October 2018 (22 pages) |
5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
1 August 2018 | Full accounts made up to 31 October 2017 (23 pages) |
13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
12 September 2017 | Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page) |
11 September 2017 | Resolutions
|
11 September 2017 | Resolutions
|
11 August 2017 | Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Simon Rowan as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Simon Rowan as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page) |
9 August 2017 | Satisfaction of charge 093377030001 in full (4 pages) |
9 August 2017 | Satisfaction of charge 093377030001 in full (4 pages) |
8 August 2017 | Registration of charge 093377030002, created on 4 August 2017 (14 pages) |
8 August 2017 | Registration of charge 093377030002, created on 4 August 2017 (14 pages) |
7 August 2017 | Full accounts made up to 31 October 2016 (24 pages) |
7 August 2017 | Full accounts made up to 31 October 2016 (24 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
8 November 2016 | Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages) |
8 November 2016 | Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages) |
14 June 2016 | Full accounts made up to 31 October 2015 (25 pages) |
14 June 2016 | Full accounts made up to 31 October 2015 (25 pages) |
11 April 2016 | Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page) |
11 April 2016 | Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page) |
21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
1 December 2015 | Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages) |
1 December 2015 | Termination of appointment of Simon John Keeble as a director on 1 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Simon John Keeble as a director on 1 December 2015 (1 page) |
1 December 2015 | Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages) |
2 October 2015 | Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages) |
2 June 2015 | Appointment of Mr Giles Thomas Bradley Derry as a director on 30 March 2015 (2 pages) |
2 June 2015 | Appointment of Mr Giles Thomas Bradley Derry as a director on 30 March 2015 (2 pages) |
19 April 2015 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 March 2015 (2 pages) |
19 April 2015 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 March 2015 (2 pages) |
17 April 2015 | Appointment of Mr Simon John Keeble as a director on 27 March 2015 (3 pages) |
17 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
17 April 2015 | Appointment of Mr Simon John Keeble as a director on 27 March 2015 (3 pages) |
17 April 2015 | Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015 (3 pages) |
17 April 2015 | Appointment of Mr David Joseph Barry as a director on 27 March 2015 (3 pages) |
17 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
17 April 2015 | Termination of appointment of David Richard Williams as a director on 27 March 2015 (2 pages) |
17 April 2015 | Termination of appointment of Simon Rowan as a director on 27 March 2015 (2 pages) |
17 April 2015 | Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015 (3 pages) |
17 April 2015 | Termination of appointment of Giles Thomas Bradley Derry as a director on 27 March 2015 (2 pages) |
17 April 2015 | Termination of appointment of David Richard Williams as a director on 27 March 2015 (2 pages) |
17 April 2015 | Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015 (3 pages) |
17 April 2015 | Termination of appointment of Giles Thomas Bradley Derry as a director on 27 March 2015 (2 pages) |
17 April 2015 | Appointment of Mr Austin Gerard Duffy as a director on 27 March 2015 (3 pages) |
17 April 2015 | Appointment of Mr David Joseph Barry as a director on 27 March 2015 (3 pages) |
17 April 2015 | Termination of appointment of Simon Rowan as a director on 27 March 2015 (2 pages) |
17 April 2015 | Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015 (3 pages) |
17 April 2015 | Appointment of Mr Austin Gerard Duffy as a director on 27 March 2015 (3 pages) |
13 April 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
13 April 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
13 April 2015 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 13 April 2015 (1 page) |
1 April 2015 | Registration of charge 093377030001, created on 27 March 2015 (57 pages) |
1 April 2015 | Registration of charge 093377030001, created on 27 March 2015 (57 pages) |
1 April 2015 | Termination of appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (2 pages) |
30 March 2015 | Appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (3 pages) |
30 March 2015 | Appointment of Giles Thomas Bradley Derry as a director on 12 March 2015 (3 pages) |
30 March 2015 | Appointment of David Richard Williams as a director on 12 March 2015 (3 pages) |
30 March 2015 | Appointment of Simon Rowan as a director on 12 March 2015 (3 pages) |
30 March 2015 | Appointment of Andrew Alexander Nicolson as a director on 12 March 2015 (3 pages) |
30 March 2015 | Appointment of Giles Thomas Bradley Derry as a director on 12 March 2015 (3 pages) |
30 March 2015 | Termination of appointment of Martin James Mcnair as a director on 12 March 2015 (2 pages) |
30 March 2015 | Termination of appointment of Martin James Mcnair as a director on 12 March 2015 (2 pages) |
30 March 2015 | Appointment of David Richard Williams as a director on 12 March 2015 (3 pages) |
30 March 2015 | Appointment of Simon Rowan as a director on 12 March 2015 (3 pages) |
12 March 2015 | Company name changed dmwsl 789 LIMITED\certificate issued on 12/03/15
|
12 March 2015 | Company name changed dmwsl 789 LIMITED\certificate issued on 12/03/15
|
2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
2 December 2014 | Incorporation Statement of capital on 2014-12-02
|