BLU PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BLU PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLU PROPERTY MANAGEMENT LIMITED was incorporated 52 years ago on 10/08/1971 and has the registered number: 01020347. The accounts status is DORMANT and accounts are next due on 30/12/2024.

BLU PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2022-03-18 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2004-03-17 UNTIL 2014-07-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-21 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2002-01-24 UNTIL 2018-04-25 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-31 UNTIL 2003-11-17 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2003-11-21 UNTIL 2006-12-31 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
RONALD JOHN PRESLEY Oct 1931 British Director RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1993-04-23 UNTIL 2003-11-17 RESIGNED
DAVID MORRIS Sep 1944 British Director 1997-02-28 UNTIL 2003-11-17 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-02-28 UNTIL 2006-07-14 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-11-21 UNTIL 2005-08-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2003-11-21 UNTIL 2006-07-14 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2004-03-15 UNTIL 2004-03-17 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
DONALD HARROP May 1933 Secretary RESIGNED
DONALD HARROP May 1933 Director 1997-02-12 UNTIL 1997-02-28 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1997-02-28 UNTIL 2004-03-15 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1997-02-28 UNTIL 2002-01-24 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-02-28 UNTIL 2002-01-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
SHENOL ADAM Sep 1946 British Director 1997-02-28 UNTIL 2001-02-27 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-02-28 UNTIL 2007-12-31 RESIGNED
DAVID HINCHLEY Jul 1946 British Director 1993-04-23 UNTIL 2003-11-17 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-17 UNTIL 1997-02-28 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-28 UNTIL 2003-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL UNIVERSAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
BL WEST (WATLING HOUSE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL GUARANTEECO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC PROPERTY HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects