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BLACK TOWER LIMITED

C 102238

Active

Registry information

Registration number
C 102238
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-10
Registration date
2022-05-10
Registered office
APARTMENT 8001 MADLIENA VILLAGE
Locality
MADLIENA, IS-SWIEQI
Postal code
SWQ 1600
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
2 ordinary shares at EUR 1 each; 1,198 ordinary shares at EUR 1 each
Shareholders of record
3
  • MR. WILLIAM ENGLAND

    APART. 8001, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA,, SWIEQI

    2 ordinary shares at EUR 1 each · 100% paid up

  • MR. WILLIAM JAMES ENGLAND

    APT. 8001, MADLIENA VILLAGE, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI

    599 ordinary shares at EUR 1 each · 100% paid up

  • MS. VICTORIA ENGLAND

    APT. 8001, MADLIENA VILLAGE,, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI

    599 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. WILLIAM JAMES ENGLAND

    APT. 8001, MADLIENA VILLAGE, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1600

  • MR. WILLIAM ENGLAND

    APART. 8001, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA,, SWIEQI, SWQ 1600

Company secretaries · 1

  • MR. WILLIAM ENGLAND

    APART. 8001, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA,, SWIEQI, SWQ 1600

Representatives · 4

  • MR. WILLIAM JAMES ENGLANDJudicial Representative

    APT. 8001, MADLIENA VILLAGE, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1600

  • MR. WILLIAM ENGLANDJudicial Representative

    APART. 8001, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA,, SWIEQI, SWQ 1600

  • MR. WILLIAM JAMES ENGLANDLegal Representative

    APT. 8001, MADLIENA VILLAGE, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1600

  • MR. WILLIAM ENGLANDLegal Representative

    APART. 8001, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA,, SWIEQI, SWQ 1600

Other involved parties · 1

  • MR. WILLIAM ENGLANDSubscribers

    APART. 8001, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA, · SWIEQI

Registry documents · 21 filed

  • Annual Return

    C_102238/C_102238_D0018.pdf

    FY 2026

    filed 4 Aug 2026

  • Transfer/Transmission of Shares

    C_102238/C_102238_D0014.pdf

    filed 8 Jul 2026

  • Notice that a company has ceased to be a single member company

    C_102238/C_102238_D0015.pdf

    filed 8 Jul 2026

  • Alterations to the Memorandum and Articles

    C_102238/C_102238_D0016.pdf

    filed 8 Jul 2026

  • Other

    C_102238/C_102238_D0017.pdf

    filed 8 Jul 2026

  • Unregistered Documents

    C_102238/C_102238_U0013_1.pdf

    filed 4 Feb 2026

  • Notification of change in registered office of a company

    C_102238/C_102238_D0013.pdf

    filed 17 Dec 2025

  • Annual Accounts

    C_102238/C_102238_D0012.pdf

    FY 2024

    filed 1 Nov 2025

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