BLUEGRACE FINANCE LIMITED
LONDON ZINO INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Barnet » N3 1QA
Company number 07447473
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Deane Gregory Renouf as a director on 31 December 2015; Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 31 December 2015. The most likely internet sites of BLUEGRACE FINANCE LIMITED are www.bluegracefinance.co.uk, and www.bluegrace-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegrace Finance Limited is a Private Limited Company. The company registration number is 07447473. Bluegrace Finance Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Bluegrace Finance Limited is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qa. . BEARDSLEY, Julian Richard is a Director of the company. Director BASIOS, Efstathios has been resigned. Director DUNSFORD, Ian has been resigned. Director GRANIER, Richard Alain has been resigned. Director GRANIER, Richard Alain has been resigned. Director PEUGEOT, Eric Roland Jacques Jean-Pierre has been resigned. Director RENOUF, Dean Gregory has been resigned. Director RENOUF, Deane Gregory has been resigned. Director VAN DEN PLAS, Francis Anna Maria Alfons has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEARDSLEY, Julian Richard
Appointed Date: 22 November 2010
58 years old

Resigned Directors

Director
BASIOS, Efstathios
Resigned: 24 June 2013
Appointed Date: 25 March 2011
65 years old
Director
DUNSFORD, Ian
Resigned: 01 October 2014
Appointed Date: 22 November 2010
52 years old
Director
GRANIER, Richard Alain
Resigned: 24 November 2014
Appointed Date: 09 May 2014
72 years old
Director
GRANIER, Richard Alain
Resigned: 31 December 2015
Appointed Date: 26 March 2014
72 years old
Director
PEUGEOT, Eric Roland Jacques Jean-Pierre
Resigned: 31 December 2015
Appointed Date: 26 March 2014
72 years old
Director
RENOUF, Dean Gregory
Resigned: 24 November 2014
Appointed Date: 29 June 2011
67 years old
Director
RENOUF, Deane Gregory
Resigned: 31 December 2015
Appointed Date: 26 March 2014
67 years old
Director
VAN DEN PLAS, Francis Anna Maria Alfons
Resigned: 06 August 2014
Appointed Date: 09 May 2014
65 years old

Persons With Significant Control

Mr Julian Richard Beardsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUEGRACE FINANCE LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Termination of appointment of Deane Gregory Renouf as a director on 31 December 2015
21 Jul 2016
Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 31 December 2015
21 Jul 2016
Termination of appointment of Richard Alain Granier as a director on 31 December 2015
07 May 2016
Amended total exemption small company accounts made up to 30 November 2015
...
... and 27 more events
16 Mar 2012
Total exemption full accounts made up to 30 November 2011
02 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
29 Jun 2011
Appointment of Mr Deane Gregory Renouf as a director
28 Mar 2011
Appointment of Mr Efstathios Basios as a director
22 Nov 2010
Incorporation

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