Company number 07408603
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Loucas Louca on 1 March 2016. The most likely internet sites of BLUE MANCHESTER LIMITED are www.bluemanchester.co.uk, and www.blue-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Blue Manchester Limited is a Private Limited Company.
The company registration number is 07408603. Blue Manchester Limited has been working since 15 October 2010.
The present status of the company is Active. The registered address of Blue Manchester Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. LOUCA, Loucas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Bm Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUE MANCHESTER LIMITED Events
06 Feb 2017
Full accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Mar 2016
Director's details changed for Mr Loucas Louca on 1 March 2016
19 Jan 2016
Full accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 21 more events
05 Apr 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2010
Appointment of Loucas Louca as a director
22 Oct 2010
Registered office address changed from 363 Goswell Road London London EC1V 7JL United Kingdom on 22 October 2010
22 Oct 2010
Termination of appointment of Graham Cowan as a director
15 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 May 2014
Charge code 0740 8603 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: L/H t/no MAN67742 and known as parts of the lower basement…
24 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied
on 23 May 2014
Persons entitled: Bank of Scotland PLC
Description: The l/h property known as the hilton hotel, 303 deansgate…
24 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied
on 23 May 2014
Persons entitled: Bm Manchester Limited
Description: The l/h real property k/a the hilton hotel 303 deansgate…