Blackrod Properties Ltd is a private limited company situated at C/O Quantum Uk Business Solutions Ltd Breakspear Park, Regus, Breakspear Way, Hemel Hempstead HP2 4TZ. This 8 months-old company, incorporated on 2023-08-15 is run by 3 directors.
Director Pratiksha P., appointed on 18 December 2023. Director Vipulkumar P., appointed on 15 August 2023. Director Elaine H., appointed on 15 August 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-10-05 and the date for the next filing is 2024-10-19.
| Office Address | C/o Quantum Uk Business Solutions Ltd Breakspear Park |
| Office Address2 | Regus, Breakspear Way |
| Town | Hemel Hempstead |
| Post code | HP2 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 15072608 |
| Date of Incorporation | Tue, 15th Aug 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Thu, 15th May 2025 (382 days left) |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Vipulkumar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pratiksha P. This PSC owns 25-50% shares and has 25-50% voting rights.
Vipulkumar P.
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pratiksha P.
| Notified on | 15 August 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 18, 2023 new director was appointed. filed on: 28th, December 2023 |
officers | Free Download (2 pages) |
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