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
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-14 CURRENT
MS EIRENE YEUNG Oct 1960 Chinese Director 2018-06-14 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-06-14 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2018-06-14 RESIGNED
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 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 NORMAN IAIN CAHOON Jul 1979 British Director 2017-02-24 UNTIL 2018-06-14 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-07-15 UNTIL 2014-02-14 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-06-14 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2010-07-15 UNTIL 2011-08-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-06-14 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-07-15 UNTIL 2018-06-14 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 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
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 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
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 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 FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
HURSH SHAH Oct 1976 British Director 2014-02-14 UNTIL 2018-06-14 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
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

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