About

Registered Number: 06050557
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 59 Maitland Court Lancaster Terrace, London, W2 3PE,

 

Blue Land Investments Ltd was registered on 12 January 2007. The company has 4 directors listed as Hassan, Erol, Costas, Terry, Hodja, Ali Huseyin, Hassan, Janev in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTAS, Terry 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HASSAN, Erol 22 March 2007 - 1
HASSAN, Janev 16 January 2007 22 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Me Elefterakis Costas/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ali Huseyin Hodja/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 06 December 2016
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 September 2014
AD01 - Change of registered office address 31 August 2014
AR01 - Annual Return 08 November 2013
AD01 - Change of registered office address 21 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 November 2012
AP01 - Appointment of director 25 November 2012
AAMD - Amended Accounts 20 September 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 26 November 2010
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 24 September 2009
DISS40 - Notice of striking-off action discontinued 26 June 2009
363a - Annual Return 25 June 2009
DISS16(SOAS) - N/A 12 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 12 August 2008
395 - Particulars of a mortgage or charge 07 February 2008
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.