BLUEBUTTON (12702) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBUTTON (12702) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEBUTTON (12702) LIMITED was incorporated 10 years ago on 27/10/2009 and has the registered number: 07058464. The accounts status is FULL and accounts are next due on 31/12/2020.

BLUEBUTTON (12702) 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 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/10/2015 24/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN WINDSOR RICHARDS Aug 1972 British Director 2019-03-31 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR ABHISHEK AGARWAL Feb 1982 Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-10-27 UNTIL 2017-02-24 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2009-10-27 UNTIL 2014-02-14 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-01-17 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-01-17 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2009-11-03 UNTIL 2010-12-02 RESIGNED
ANIL KHERA May 1978 Canadian Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
ANIL KHERA May 1978 Canadian Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2009-11-16 UNTIL 2011-08-02 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-10-27 UNTIL 2019-03-31 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MRS BINDI SHAH Aug 1980 British Director 2009-11-04 UNTIL 2010-08-06 RESIGNED
NDIANA EKPO Secretary 2009-10-27 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebutton Properties Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

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
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
PARWICK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
PENCILSCREEN LIMITED LONDON Active DORMANT 41100 - Development of building projects
PC PARTNERSHIP NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PC LEASE NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON KIOSK (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK B (GP) LTD LONDON Active DORMANT 41100 - Development of building projects