BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED was incorporated 10 years ago on 15/07/2010 and has the registered number: 07316419. The accounts status is FULL and accounts are next due on 31/12/2020.

BLUEBUTTON PROPERTY MANAGEMENT UK 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
15/07/2015 12/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
PETER BINGEL Feb 1981 British Director 2014-02-14 CURRENT
MR JAMES LOCK Jan 1976 British Director 2014-02-14 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2014-02-14 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
MR ABHISHEK AGARWAL Feb 1982 Director 2014-02-14 CURRENT
MR ABHISHEK AGARWAL Feb 1982 Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-07-15 UNTIL 2017-02-24 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2018-01-19 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 2010-07-15 UNTIL 2014-02-14 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2010-07-15 UNTIL 2010-12-02 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2010-07-15 UNTIL 2011-08-02 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 2010-07-15 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 2016-11-25 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-02-14 UNTIL 2015-08-06 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2011-08-02 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 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 2010-07-15 UNTIL 2019-03-31 RESIGNED
ANIL KHERA May 1978 Canadian Director 2014-02-14 UNTIL 2017-04-26 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2016-12-06 RESIGNED
CLIVE JAMES PHILP Secretary 2010-07-15 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
The British Land Company Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Allan Schwarzman 2016-04-06 2/1947 New York   Significant influence or control

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