BLUEDRAFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEDRAFT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEDRAFT LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518968. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUEDRAFT LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518968. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUEDRAFT 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 | 31/12/2022 | 30/09/2024 |
Registered Office
27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC SOCKER | Oct 1976 | British | Director | 2018-12-01 | CURRENT |
MR NASIR PASHA | Apr 1955 | British | Director | 2021-02-25 | CURRENT |
MR JEREMY DAVID CAPE | Jun 1975 | British,Argentine | Director | 2021-02-25 | CURRENT |
MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2015-06-04 UNTIL 2021-02-25 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2005-08-02 UNTIL 2006-07-24 | RESIGNED |
MS CAROLE WALKER | Dec 1966 | British | Secretary | 2009-05-01 UNTIL 2016-02-29 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Secretary | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
MS CAROLE WALKER | Dec 1966 | British | Director | 2011-12-02 UNTIL 2016-02-29 | RESIGNED |
MISS LISA ELEONORA SEELINGER | Sep 1967 | American | Director | 2008-03-27 UNTIL 2010-11-30 | RESIGNED |
MARK VOSE | Jun 1966 | British | Director | 2018-12-01 UNTIL 2021-02-25 | RESIGNED |
MR PAUL REYNOLDS | Sep 1961 | British | Director | 2006-07-24 UNTIL 2008-03-14 | RESIGNED |
MS GERALDINE MARIA MARTINA MCKENNA | Aug 1955 | Irish | Director | 2005-08-02 UNTIL 2006-03-24 | RESIGNED |
MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2005-08-02 UNTIL 2011-11-29 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2005-08-02 UNTIL 2006-08-31 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-26 UNTIL 2005-08-02 | RESIGNED | ||
MS SARA LOUISE EDWARDS | Oct 1964 | British | Director | 2006-07-24 UNTIL 2007-12-21 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2007-02-08 UNTIL 2009-04-30 | RESIGNED |
MS SARA LOUISE EDWARDS | Oct 1964 | British | Secretary | 2006-07-24 UNTIL 2007-02-08 | RESIGNED |
MR FADY BAKHOS | Dec 1971 | French | Director | 2016-02-29 UNTIL 2018-12-01 | RESIGNED |
MR STEPHEN JUDE ALDEN | Jan 1960 | Maltese | Director | 2006-07-24 UNTIL 2015-07-21 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-26 UNTIL 2005-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claridge's Hotel Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |