Company information:
Blackbrook Nominee 34 Limited (No: 04336813)
Address: 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB
Status: Active
Incorporated: 12-Oct-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DHIRENDRA BAKHAI ( DOB: Oct-1965 From: Jun-2016 )
Current Director: CLARE LUCY GLASS ( DOB: Oct-1974 From: Jun-2016 )
Current Director: SATISH VATTAPARAMBIL MENON ( DOB: Apr-1960 From: Jun-2016 )
Current Secretary: SATISH MENON ( DOB: Apr-1960 From: Dec-2007 )
Resigned Director: BLACKBROOK DIRECTOR SERVICES LIMITED ( From: Dec-2001 To: Apr-2002 )
Resigned Director: SHIRAZ LAL JI ( DOB: Feb-1945 From: Dec-2007 To: Mar-2020 )
Resigned Director: FAIZUL LALJI ( DOB: Jun-1975 From: Feb-2010 To: Apr-2011 )
Resigned Director: REDRUM LIMITED ( From: Apr-2002 To: Dec-2007 )
Resigned Director: NURALLAH SOMANI ( DOB: Jan-1951 From: Dec-2007 To: Oct-2010 )
Resigned Secretary: BLACKBROOK SECRETARIAL SERVICES LIMITED ( From: Dec-2001 To: Dec-2007 )
Persons of Significant Control:
Precis Investments Limited, 27 Devonshire Terrace, London, W2 3DR, England: Ownership of shares – 75% or more (Notified: 2017-02-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |