Company number 09995707
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 099957070003, created on 15 February 2017; Registration of charge 099957070002, created on 15 February 2017. The most likely internet sites of BLUEBERRY EP ESTATE LTD are www.blueberryepestate.co.uk, and www.blueberry-ep-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueberry Ep Estate Ltd is a Private Limited Company.
The company registration number is 09995707. Blueberry Ep Estate Ltd has been working since 09 February 2016.
The present status of the company is Active. The registered address of Blueberry Ep Estate Ltd is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . KONIG, Ezriel Dov is a Director of the company. PINES, Abraham is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Esriel Pines
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Guy Harry Michel Konig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEBERRY EP ESTATE LTD Events
21 Mar 2017
Confirmation statement made on 9 February 2017 with updates
24 Feb 2017
Registration of charge 099957070003, created on 15 February 2017
24 Feb 2017
Registration of charge 099957070002, created on 15 February 2017
22 Feb 2017
Satisfaction of charge 099957070001 in full
19 Mar 2016
Registration of charge 099957070001, created on 15 March 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 February 2017
Charge code 0999 5707 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
15 February 2017
Charge code 0999 5707 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
15 March 2016
Charge code 0999 5707 0001
Delivered: 19 March 2016
Status: Satisfied
on 22 February 2017
Persons entitled: Mr Maurice Goldin
Mrs Shoshana Weisz
Lipley Holdings LTD
Gold Funding LTD
Description: 153 crest road neasden london t/no MX330160…