Company number 08611924
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address C/O GBP ASSOCIATES LLP, 48 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Paul Elliott as a director on 7 April 2017; Registered office address changed from 48 Charlotte Street London W1T 2NS to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE DOG PROPERTY 2 LTD are www.bluedogproperty2.co.uk, and www.blue-dog-property-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Blue Dog Property 2 Ltd is a Private Limited Company.
The company registration number is 08611924. Blue Dog Property 2 Ltd has been working since 16 July 2013.
The present status of the company is Active. The registered address of Blue Dog Property 2 Ltd is C O Gbp Associates Llp 48 Charlotte Street London England W1t 2ns. . ELLIOTT, Paul is a Director of the company. WAGER, Nils is a Director of the company. Director BALL, Steven Ian has been resigned. Director WEEDON, Marcus Jonathan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BALL, Steven Ian
Resigned: 15 July 2014
Appointed Date: 01 November 2013
50 years old
Persons With Significant Control
Mr Nils Wager
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BLUE DOG PROPERTY 2 LTD Events
20 Apr 2017
Appointment of Mr Paul Elliott as a director on 7 April 2017
04 Oct 2016
Registered office address changed from 48 Charlotte Street London W1T 2NS to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Director's details changed for Mr Nils Wager on 17 July 2016
17 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 7 more events
01 Sep 2014
Company name changed lfl events LTD\certificate issued on 01/09/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-19
11 Aug 2014
Termination of appointment of Steven Ian Ball as a director on 15 July 2014
20 Nov 2013
Appointment of Mr Steven Ian Ball as a director on 1 November 2013
20 Nov 2013
Termination of appointment of Marcus Jonathan Weedon as a director on 1 November 2013
16 Jul 2013
Incorporation
3 August 2016
Charge code 0861 1924 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: -All freehold and leasehold property belonging to the…
3 August 2016
Charge code 0861 1924 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Police station, hall lane, manchester, M23 1NA registered…