BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED was incorporated 7 years ago on 17/04/2012 and has the registered number: 08034527. The accounts status is FULL and accounts are next due on 31/12/2020.

BLUEBUTTON DEVELOPER COMPANY (2012) 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
Previous trading names include:
BLUEBUTTON DEVELOPER COMPANY LIMITED (until 18/04/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2012-04-17 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
MR NORMAN IAIN CAHOON Jul 1979 British Director 2017-02-24 CURRENT
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 CURRENT
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2012-04-17 UNTIL 2017-02-24 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
ANIL KHERA May 1978 Canadian Director 2012-04-17 UNTIL 2014-02-14 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2016-12-06 RESIGNED
CLIVE JAMES PHILIP Secretary 2012-04-17 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebutton Properties Limited 2017-04-17 - 2017-04-17 St. Helier   Ownership of shares 75 to 100 percent
Bl Bluebutton 2014 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Minister Of Finance 2016-04-06 Singapore   Singapore Ownership of shares 25 to 50 percent

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201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
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4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
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2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
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17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects

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350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects