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 Number | 01997392 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 THROGMORTON AVENUE |
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Post Town | LONDON |
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Postcode | EC2N 2DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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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)
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)
- MR COLIN ALASTAIR MCDONALD
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 district scale
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)