Blackwall London Limited, London
Blackwall London Limited is a private limited company. Formerly, it was called Keystone Land Developers Limited (changed on 2023-05-15). Registered at 58 Old Compton Street, London, 58 Old Compton Street, London W1D 4UF, the above-mentioned 7 years old company was incorporated on 2016-10-26 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).1 director can be found in the company: Maxwell J. (appointed on 26 October 2016).
| About | |
|---|---|
| Name: Blackwall London Limited | |
| Number: 10446913 | |
| Incorporation date: 2016-10-26 | |
| End of financial year: 31 December |
| Address: |
58 Old Compton Street, London 58 Old Compton Street London W1D 4UF |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Ridgway Capital Limited
12 May 2023
| Address | 58 Old Compton Street, London, W1D 4UF, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10471114 |
| Nature of control: |
75,01-100% shares |
Keystone Partners Limited
21 November 2016 - 12 May 2023
| Address | 12 Carlos Place, London, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10471114 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maxwell J.
26 October 2016 - 21 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Keystone Asset Management Sa
26 October 2016 - 21 November 2016
| Address | 2a Rue Des Capucins, Luxembourg, Luxembourg, 1313, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B141487 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Blackwall London Limited confirmation statement filing is 2023-12-05. The previous confirmation statement was filed on 2022-11-21. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ridgway Capital Limited has over 3/4 of shares. The corporate PSC is located at Old Compton Street, W1D 4UF London. Keystone Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Carlos Place. Maxwell J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 1st, December 2023 | confirmation statement |
Free Download
(3 pages)
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