BLACKONYX CAPITAL LTD
BLACKONYX CAPITAL LTD is an active private limited company, incorporated on 1 February 2019. The nature of the business is Development of building projects. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BLACKONYX CAPITAL LTD previously had the company name WEST HORSLEY RESIDENTIAL LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11801600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR REGIS HOUSE |
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Address Line 2 | 45 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 9AN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 29/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 02/10/2020 onwards:
BLACKONYX CAPITAL LTD
Prior to 02/10/2020:
WEST HORSLEY RESIDENTIAL LTD
Directors
(The company's officers)
MR DAVID MATTHEW ARDLEY
(~44 year old British national)
LINKS 2 BUSINESS CENTRE OLD WOKING ROAD, WOKING, GU22 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
DR CATE KENT
(~33 year old British national)
LINKS 2 BUSINESS CENTRE OLD WOKING ROAD, WOKING, GU22 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2020
Shareholders
(Persons of Significant Control)
Mr David Matthew Ardley
(~44 year old British national)
Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2019
Mrs Siobhann Elizabeth Ardley
(~43 year old British national)
Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2020
Connections
(Shared officers)
- MR DAVID MATTHEW ARDLEY
- DR CATE KENT
- MISS CATE ADAMS
- MR DAVID MATTHEW ARDLEY
- MISS CATE ADAMS
- MR DAVID MATTHEW ARDLEY
- MR DAVID MATTHEW ARDLEY
- DR CATE KENT
- MR DAVID MATTHEW ARDLEY
- DR CATE KENT
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)
BLACKONYX CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, EC4R 9AN.
Map of BLACKONYX CAPITAL LTD at local scale
Map of BLACKONYX CAPITAL LTD at district scale
More Companies in EC4R 9AN
Other companies with registered offices in EC4R 9AN:
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)