BLUESTAR VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUESTAR VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUESTAR VENTURES LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691574. The accounts status is TOTAL EXEMPTION FULL.
BLUESTAR VENTURES LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691574. The accounts status is TOTAL EXEMPTION FULL.
BLUESTAR VENTURES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2019-03-19 | CURRENT |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2003-03-10 UNTIL 2019-03-19 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2003-03-10 UNTIL 2013-11-07 | RESIGNED |
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2013-11-07 UNTIL 2017-06-08 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2003-03-10 UNTIL 2013-11-07 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2017-06-08 UNTIL 2019-03-19 | RESIGNED |
WIXY SECRETARIES LIMITED | Corporate Secretary | 2003-03-10 UNTIL 2015-01-20 | RESIGNED | ||
MS. MICHELLE PARADISGARTEN | Secretary | 2015-01-20 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redsine Limited | 2016-06-04 | 5/2010 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Smp Trustees (Nz) Limited | 2016-06-04 | 3/2003 | Auckland |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bluestar Ventures Limited - Filleted accounts | 2020-07-10 | 31-12-2019 | €522,524 equity |
Bluestar Ventures Limited - Filleted accounts | 2019-09-19 | 31-12-2018 | €532,481 equity |
Bluestar Ventures Limited - Limited company accounts 18.2 | 2018-09-18 | 31-12-2017 | €542,316 equity |
Micro-entity Accounts - BLUESTAR VENTURES LIMITED | 2017-09-07 | 31-12-2016 | €550,436 equity |