Bluebutton Properties Uk Ltd

About

Registered Number: 07018582
Date of Incorporation: 14/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Established in 2009, Bluebutton Properties Uk Ltd have registered office in London, it's status is listed as "Active". There are 18 directors listed for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAHOON, Norman Iain 24 February 2017 - 1
COSGRAVE, Madeleine Elizabeth 14 February 2014 - 1
LOCKYER, David Ian 24 February 2017 - 1
NIGAM, Devesh 24 October 2019 - 1
AGARWAL, Abhishek 02 August 2011 14 February 2014 1
BINGEL, Peter 06 August 2010 02 August 2011 1
DAVIES, Simon David Austin 03 November 2009 02 August 2011 1
DEVANI, Deepa Kewal 15 July 2014 24 October 2019 1
GRANT, Stuart Morrison 03 November 2009 02 December 2010 1
HARRIS, Neil Gerrard 14 February 2014 21 December 2016 1
KHERA, Anil 28 July 2010 04 August 2011 1
LOCK, James 02 August 2011 14 February 2014 1
LYLE, Adam Nicholas 03 November 2009 02 August 2011 1
MORRISH, Christopher David 14 February 2014 30 June 2014 1
RUDD, Guy Lukin 02 December 2010 02 August 2011 1
SHAH, Bindi 04 November 2009 06 August 2010 1
Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 14 February 2014 06 December 2016 1
PHILP, Clive James 28 September 2009 14 February 2014 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
TM01 - Termination of appointment of director 07 November 2019
AP01 - Appointment of director 07 November 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 13 October 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 21 September 2018
PSC02 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
PSC03 - N/A 12 February 2018
AA - Annual Accounts 19 October 2017
PSC02 - N/A 28 September 2017
PSC07 - N/A 28 September 2017
PSC07 - N/A 28 September 2017
CS01 - N/A 27 September 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 17 February 2017
AA - Annual Accounts 04 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 September 2015
RESOLUTIONS - N/A 16 April 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 24 October 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 08 July 2014
TM02 - Termination of appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 18 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 09 January 2012
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 11 November 2011
TM01 - Termination of appointment of director 01 November 2011
TM01 - Termination of appointment of director 24 October 2011
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 06 December 2010
AR01 - Annual Return 29 September 2010
AP01 - Appointment of director 08 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 11 August 2010
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 14 April 2010
AA01 - Change of accounting reference date 14 April 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
RESOLUTIONS - N/A 23 November 2009
CC04 - Statement of companies objects 23 November 2009
MG01 - Particulars of a mortgage or charge 05 November 2009
RESOLUTIONS - N/A 24 October 2009
SH01 - Return of Allotment of shares 24 October 2009
AP03 - Appointment of secretary 14 October 2009
TM01 - Termination of appointment of director 13 October 2009
NEWINC - New incorporation documents 14 September 2009

Mortgages & Charges

Description Date Status Charge by
Charge over shares 29 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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