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 Number11631572
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date16/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BLACKONYX WL LIMITED at district scale
Map of BLACKONYX WL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)