BLUEBUTTON (5 BROADGATE) UK LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBUTTON (5 BROADGATE) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEBUTTON (5 BROADGATE) UK LIMITED was incorporated 9 years ago on 15/07/2010 and has the registered number: 07316457. The accounts status is FULL and accounts are next due on 30/09/2020.

BLUEBUTTON (5 BROADGATE) 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 / 12 31/12/2018 30/09/2020

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-14 CURRENT
MR GERALD LAI CHEE MA Feb 1968 Canadian Director 2018-06-14 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-06-14 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-14 CURRENT
MS EIRENE YEUNG Oct 1960 Chinese Director 2018-06-14 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2018-06-14 RESIGNED
MR NORMAN IAIN CAHOON Jul 1979 British Director 2017-02-24 UNTIL 2018-06-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-07-15 UNTIL 2014-02-14 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2010-07-15 UNTIL 2011-08-02 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-06-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-07-15 UNTIL 2017-02-24 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-06-14 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 2011-08-02 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2010-07-15 UNTIL 2010-12-02 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
HURSH SHAH Oct 1976 British Director 2014-02-14 UNTIL 2018-06-14 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-07-15 UNTIL 2018-06-14 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
ANIL KHERA May 1978 Canadian Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
ANIL KHERA May 1978 Canadian Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2010-07-15 UNTIL 2011-08-02 RESIGNED
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 UNTIL 2018-06-14 RESIGNED
CLIVE JAMES PHILP Secretary 2010-07-15 UNTIL 2014-02-14 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ck Steel (Uk) Limited 2018-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Bluebutton 2014 Limited 2016-04-06 - 2018-06-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Minister For Finance 2016-04-06 - 2018-06-14 Singapore   Significant influence or control as firm
Bluebutton Holdco 5 Broadgate (Jersey) Limited 2016-04-06 - 2018-06-14 Jersey   Ownership of shares 75 to 100 percent
Minister For Finance 2016-04-06 - 2018-06-14 #06-03 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BROADGATE (PHC 15A) LIMITED LONDON Active FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BROADGATE (PHC 15B) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 14) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 11) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE (FUNDING) PLC LONDON Active DORMANT 41100 - Development of building projects
BROADGATE (LENDING) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND BROADGATE 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (FUNDING) 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 11) 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTIES UK LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON (12702) LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED LONDON Active FULL 41100 - Development of building projects

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