Company information:
Blackstone Finance Limited (No: 03384754)
Address: LINEN HALL, ROOM 252-254, 162-168 REGENT STREET, LONDON, W1B 5TB, ENGLAND
Status: Active
Incorporated: 06-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES LEE SEVILLE ( DOB: May-1992 From: Nov-2022 )
Current Director: JAMES LEE SEVILLE ( DOB: May-1992 From: Nov-2022 )
Resigned Director: RENATO CEFAI ( From: May-1999 To: Nov-2007 )
Resigned Director: ANDREW CEFAI ( DOB: Aug-1969 From: Sep-2008 To: Dec-2008 )
Resigned Director: ADRIANO CEFAI ( DOB: Jun-1980 From: Dec-2018 To: Nov-2022 )
Resigned Director: ADRIANO CEFAI ( DOB: Jun-1980 From: Dec-2018 To: Nov-2022 )
Resigned Director: HANOVER CORPORATE MANAGEMENT LIMITED ( From: Dec-2008 To: Mar-2010 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: Aug-2010 To: Jun-2014 )
Resigned Director: SARAH LYNN HULME ( DOB: Jul-1946 From: Jun-2014 To: Dec-2018 )
Resigned Director: LONDINIVM MANAGEMENT LIMITED ( From: Nov-2007 To: Dec-2008 )
Resigned Director: BARRY PESKIN ( DOB: May-1931 From: Dec-2008 To: Mar-2010 )
Resigned Director: PAULINE ROBINSON ( DOB: Nov-1962 From: Jun-1997 To: May-1999 )
Resigned Director: LINDA SIMMONS ( DOB: Jul-1948 From: Jun-1997 To: Jun-1997 )
Resigned Director: CINZIA VIVIANI VIVIANI O'REILLY ( DOB: Jun-1961 From: Mar-2010 To: Aug-2010 )
Resigned Secretary: ANDREW CEFAI ( DOB: Aug-1969 From: Apr-2004 To: Nov-2007 )
Resigned Secretary: FORTH TRUSTEES LIMITED ( From: Jun-1997 To: Mar-2004 )
Resigned Secretary: HANOVER CORPORATE SERVICES LIMITED ( From: Dec-2008 To: Mar-2010 )
Resigned Secretary: LINCOLN SECRETARIES LIMITED ( From: Nov-2007 To: Dec-2008 )
Resigned Secretary: JOSEPHINE MURPHY ( DOB: Jan-1970 From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Mr Carlo Sonnino, Suite F 1-3 Canfield Place, London, NW6 3BT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-05-17, Ceased: 2018-11-05)
Dr Paolo Santanche, Suite F 1-3 Canfield Place, London, NW6 3BT, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-03-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,297 | 0.0,10297.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,282,839 | 1,281,966 | 1,540,701 | 1,543,700 | 1,538,700 | 1,538,134 | 1,542,051 | 0.0,1282839.0,1281966.0,1540701.0,1543700.0,1538700.0,1538134.0,1542051.0 | |
| Current assets / Debtors | 1,276,400 | 1,276,400 | 1,540,135 | 1,543,134 | 1,538,134 | 1,538,134 | 1,538,134 | 0.0,1276400.0,1276400.0,1540135.0,1543134.0,1538134.0,1538134.0,1538134.0 | |
| Current assets / Cash at bank and on hand | 6,439 | 5,566 | 566 | 566 | 566 | 3,917 | 0.0,6439.0,5566.0,566.0,566.0,566.0,0.0,3917.0 | ||
| Net current assets (liabilities) | -1,943,743 | -1,949,115 | -1,959,687 | -1,969,244 | -1,979,179 | -2,012,161 | -2,019,404 | 0.0,-1943743.0,-1949115.0,-1959687.0,-1969244.0,-1979179.0,-2012161.0,-2019404.0 | |
| Total assets less current liabilities | -1,933,446 | -1,938,818 | -1,949,390 | -1,958,947 | -1,968,882 | -2,001,864 | -2,009,107 | 0.0,-1933446.0,-1938818.0,-1949390.0,-1958947.0,-1968882.0,-2001864.0,-2009107.0 | |
| Net assets (liabilities) | -1,933,446 | 0.0,-1933446.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -1,925,802 | -1,933,446 | -1,938,818 | -1,949,390 | -1,958,947 | -1,968,882 | -2,001,864 | -2,009,107 | -1925802.0,-1933446.0,-1938818.0,-1949390.0,-1958947.0,-1968882.0,-2001864.0,-2009107.0 |