BLACK STONE CONSTRUCTION, TRADING & CONSULTANCY LTD

BLACK STONE CONSTRUCTION, TRADING & CONSULTANCY LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Addiscombe Road, Croydon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BLACK STONE CONSTRUCTION, TRADING & CONSULTANCY LTD previously had the company name BLACK STONE TRADING & CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	214 LOWER ADDISCOMBE ROAD
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 7AB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	01/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

43390 - Other building completion and finishing

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 08/12/2020 onwards:

BLACK STONE CONSTRUCTION, TRADING & CONSULTANCY LTD

Prior to 08/12/2020:

BLACK STONE TRADING & CONSULTANCY LTD

Directors

(The company's officers)

MR ISMAIL KARATAS

(~43 year old Turkish national)

214 LOWER ADDISCOMBE ROAD, CROYDON, CR0 7AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)

Mr Ismail Karatas

(~43 year old Turkish national)

214, Lower Addiscombe Road, Croydon, CR0 7AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2019

Connections

(Shared officers)

BLACK STONE DEVELOPMENTS AND REAL ESTATE LTD

MR ISMAIL KARATAS

MIA BURGER LTD

MR. ISMAIL KARATAS

T-REX BURGER LTD

MR ISMAIL KARATAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)