BLACKONYX WL LIMITED
BLACKONYX WL LIMITED is an active private limited company, incorporated on 19 October 2018. 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 WL LIMITED previously had the company name WEST HORSLEY PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11631572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2018 |
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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 | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 16/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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 13/05/2022 onwards:
BLACKONYX WL LIMITED
Prior to 13/05/2022:
WEST HORSLEY PROPERTIES LIMITED
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 19/10/2018
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
MRS SIOBHANN ELIZABETH ARDLEY
LINKS 2 BUSINESS CENTRE OLD WOKING ROAD, WOKING, GU22 8BF, UNITED KINGDOM
Appointed on 19/07/2019
Shareholders
(Persons of Significant Control)
Mrs Siobhann Elizabeth Ardley
(~43 year old British national)
Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom
- 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 19/07/2019
Connections
(Shared officers)
- MR DAVID MATTHEW ARDLEY
- DR CATE KENT
- 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
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 WL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 9AN.
Map of BLACKONYX WL LIMITED at local scale
Map of BLACKONYX WL LIMITED 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)