BLU SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

BLU SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLU SECURITIES LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03323061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BLU SECURITIES 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
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN BUNTING Sep 1977 British Director 2022-03-18 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 2022-03-18 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1997-02-28 UNTIL 2014-07-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2002-01-24 UNTIL 2019-03-31 RESIGNED
DAVID HINCHLEY Jul 1946 British Director 1997-02-19 UNTIL 2003-11-17 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-31 UNTIL 2003-11-17 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-11-21 UNTIL 2005-08-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-21 UNTIL 2011-06-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1997-02-19 UNTIL 2003-11-17 RESIGNED
DAVID MORRIS Sep 1944 British Director 1998-01-14 UNTIL 2003-11-17 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-02-28 UNTIL 2006-07-14 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2003-11-21 UNTIL 2006-12-31 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
JONATHAN RONALD KROPMAN Sep 1957 British Nominee Director 1997-02-18 UNTIL 1997-02-19 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2003-11-21 UNTIL 2006-07-14 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Nominee Secretary 1997-02-18 UNTIL 1997-02-19 RESIGNED
DONALD HARROP May 1933 Secretary 1997-02-19 UNTIL 1997-02-28 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2022-03-18 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 1998-01-14 UNTIL 2002-01-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
DONALD HARROP May 1933 Director 1997-02-19 UNTIL 1998-01-14 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-02-28 UNTIL 2007-12-31 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-19 UNTIL 2003-11-17 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director 1998-01-14 UNTIL 2003-11-17 RESIGNED
SHENOL ADAM Sep 1946 British Director 1997-02-28 UNTIL 2001-02-27 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1998-01-14 UNTIL 2002-01-24 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 2023-06-30 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Holding Company Limited 2017-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PARWICK INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BRITISH LAND CITY OFFICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
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BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects
BL SHOREDITCH NO. 2 LIMITED LONDON Active FULL 41100 - Development of building projects
BL SHOREDITCH NO. 1 LIMITED LONDON Active FULL 41100 - Development of building projects
DRAKE CIRCUS CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects
DRAKE CIRCUS LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL EALING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

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B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects