BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is an active private limited company, incorporated on 7 March 1986. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED previously had the company name WIMCO NOMINEES LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01997392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 112 THROGMORTON AVENUE
Post TownLONDON
PostcodeEC2N 2DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/01/2016 onwards:
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Prior to 22/01/2016:
WIMCO NOMINEES LTD.

Directors

(The company's officers)
MRS YASHMINDER GHATTAORA
(~34 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 27/09/2019
MR ELLIS MARK GOODSON
(~32 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MS MELISSA NADIA JANVIER
(~47 year old American national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as CORPORATE SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2022
MR COLIN MCDONALD
(~43 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/01/2021
MS ENDA MCMAHON
(~56 year old Irish national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, EMEA HEAD OF GOVERNAN
  • Usually resident in IRELAND
Appointed on 21/10/2021
DEBBIE JO NOBLE
(~46 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL
  • Current Director
  • Gives occupation as DIRECTOR, FUND BOARD GOVERNANCE
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023

Connections

(Shared officers)
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)

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2DL.

Map of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED at local scale
Map of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED at local scale
Map of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED at district scale
Map of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) 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 EC2N 2DL

Other companies with registered offices in EC2N 2DL:

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)