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Blackstone Design Limited

Blackstone Design started in year 2006 as Private Limited Company with registration number 05842044. The Blackstone Design company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Shoreditch at 62-72 Tabernacle Street. Postal code: EC2A 4LR.

The firm has 2 directors, namely Eric A., Russell S.. Of them, Eric A., Russell S. have been with the company the longest, being appointed on 9 June 2006. Currenlty, the firm lists one former director, whose name is Melvyn R. and who left the the firm on 28 March 2011. In addition, there is one former secretary - Melvyn R. who worked with the the firm until 28 March 2011.

Blackstone Design Limited Address / Contact

Office Address 62-72 Tabernacle Street
Office Address2 London
Town Shoreditch
Post code EC2A 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05842044
Date of Incorporation Fri, 9th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 18 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Eric A.

Position: Director

Appointed: 09 June 2006

Russell S.

Position: Director

Appointed: 09 June 2006

Melvyn R.

Position: Secretary

Appointed: 09 June 2006

Resigned: 28 March 2011

Melvyn R.

Position: Director

Appointed: 09 June 2006

Resigned: 28 March 2011

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Eric A. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Ema Textiles Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Russell S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eric A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Ema Textiles Limited

62-72 Tabernacle Street, London, EC2A 4LR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00955238
Notified on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Russell S.

Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 9th June 2023
filed on: 11th, July 2023 		Free Download (5 pages)

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