BLUESTONE ESTATES MAYFAIR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07674486
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUESTONE ESTATES MAYFAIR LIMITED are www.bluestoneestatesmayfair.co.uk, and www.bluestone-estates-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Estates Mayfair Limited is a Private Limited Company. The company registration number is 07674486. Bluestone Estates Mayfair Limited has been working since 20 June 2011. The present status of the company is Active. The registered address of Bluestone Estates Mayfair Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHADANLOO, Jacqueline Mary is a Director of the company. SHADANLOO, Robert Mansour is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SHADANLOO, Jacqueline Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHADANLOO, Jacqueline Mary
Appointed Date: 01 June 2012
66 years old

Director
SHADANLOO, Robert Mansour
Appointed Date: 20 June 2011
37 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 June 2011
Appointed Date: 20 June 2011
82 years old

Director
SHADANLOO, Jacqueline Mary
Resigned: 15 March 2013
Appointed Date: 15 March 2013
66 years old

Persons With Significant Control

Mrs Jacqueline Mary Shadanloo
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Robert Mansour Shadanloo
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

BLUESTONE ESTATES MAYFAIR LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
04 Jul 2012
Annual return made up to 20 June 2012 with full list of shareholders
20 Feb 2012
Director's details changed for Robert Mansour Shadanloo Jr on 20 February 2012
01 Dec 2011
Appointment of Robert Mansour Shadanloo Jr as a director
21 Jun 2011
Termination of appointment of Graham Cowan as a director
20 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)