Company number 02976228
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 232 CAMDEN HIGH STREET, CAMDEN TOWN, LONDON, NW1 8QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLUEGRACE LIMITED are www.bluegrace.co.uk, and www.bluegrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bluegrace Limited is a Private Limited Company.
The company registration number is 02976228. Bluegrace Limited has been working since 07 October 1994.
The present status of the company is Active. The registered address of Bluegrace Limited is 232 Camden High Street Camden Town London Nw1 8qs. The company`s financial liabilities are £1.72k. It is £-7.2k against last year. The cash in hand is £0.94k. It is £0.86k against last year. And the total assets are £10.18k, which is £0.86k against last year. MOUNTAIN, Ali Reza is a Secretary of the company. MOUNTAIN, Ali Reza is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ABOLFATHIAN, Zahra has been resigned. Director SHARIFIAN, Mohammad Javad has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bluegrace Key Finiance
LIABILITIES
£1.72k
-81%
CASH
£0.94k
+1118%
TOTAL ASSETS
£10.18k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 November 1994
Appointed Date: 07 October 1994
Director
ABOLFATHIAN, Zahra
Resigned: 29 October 2012
Appointed Date: 11 November 1994
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 November 1994
Appointed Date: 07 October 1994
Persons With Significant Control
Mr Alireza Mountain
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BLUEGRACE LIMITED Events
29 Apr 2017
Micro company accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
05 Dec 1994
Accounting reference date notified as 31/07
22 Nov 1994
Secretary resigned;new director appointed
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: 43 lawrence road hove east sussex BN3 5QE