About

Registered Number: 07316419
Date of Incorporation: 15/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Established in 2010, Bluebutton Property Management Uk Ltd have registered office in London. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 14 February 2014 06 December 2016 1
PHILP, Clive James 15 July 2010 14 February 2014 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 23 December 2018
PSC01 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
CS01 - N/A 21 July 2018
TM01 - Termination of appointment of director 26 January 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 21 August 2017
PSC02 - N/A 21 August 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 06 March 2017
AA - Annual Accounts 05 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
TM01 - Termination of appointment of director 15 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
CS01 - N/A 06 September 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
RP04 - N/A 07 January 2016
AA - Annual Accounts 06 January 2016
RP04 - N/A 29 December 2015
TM01 - Termination of appointment of director 21 August 2015
MR04 - N/A 04 August 2015
AR01 - Annual Return 29 July 2015
AUD - Auditor's letter of resignation 14 July 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 24 October 2014
AR01 - Annual Return 28 August 2014
RESOLUTIONS - N/A 11 March 2014
SH08 - Notice of name or other designation of class of shares 11 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of 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
AA - Annual Accounts 03 January 2014
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 25 November 2013
AR01 - Annual Return 30 July 2013
CH03 - Change of particulars for secretary 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 18 July 2012
MG01 - Particulars of a mortgage or charge 18 July 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 05 January 2012
CH01 - Change of particulars for director 11 November 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AR01 - Annual Return 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
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
AA01 - Change of accounting reference date 28 January 2011
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 06 December 2010
AP01 - Appointment of director 07 September 2010
CH01 - Change of particulars for director 25 August 2010
RESOLUTIONS - N/A 23 August 2010
MEM/ARTS - N/A 23 August 2010
CH01 - Change of particulars for director 11 August 2010
SH01 - Return of Allotment of shares 04 August 2010
AP01 - Appointment of director 03 August 2010
NEWINC - New incorporation documents 15 July 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.