BLUE SPACE PROPERTY SEVEN LIMITED
AMERSHAM BLUESTONE PROPERTY SEVEN LIMITED SANDBUTTON LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0EA

Company number 05136632
Status Live but Receiver Manager on at least one charge
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address NORRIS BAZZARD & CO SOLICITORS, 119 HIGH STREET, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0EA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Receiver's abstract of receipts and payments to 19 May 2010; Registered office address changed from 33 Market Place Henley on Thames Oxfordshire RG9 2AA on 10 January 2010; Nc inc already adjusted 27/02/09. The most likely internet sites of BLUE SPACE PROPERTY SEVEN LIMITED are www.bluespacepropertyseven.co.uk, and www.blue-space-property-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Blue Space Property Seven Limited is a Private Limited Company. The company registration number is 05136632. Blue Space Property Seven Limited has been working since 25 May 2004. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Blue Space Property Seven Limited is Norris Bazzard Co Solicitors 119 High Street Amersham Buckinghamshire United Kingdom Hp7 0ea. . WETHERELL, Ian Sinclair is a Secretary of the company. EDWARDS, Russell John is a Director of the company. MAHER, Michael Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
WETHERELL, Ian Sinclair
Appointed Date: 14 September 2004
Director
EDWARDS, Russell John
Appointed Date: 14 September 2004
63 years old
Director
MAHER, Michael Edward
Appointed Date: 14 September 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2004
Appointed Date: 25 May 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2004
Appointed Date: 25 May 2004

BLUE SPACE PROPERTY SEVEN LIMITED Events

09 Jun 2010
Receiver's abstract of receipts and payments to 19 May 2010
10 Jan 2010
Registered office address changed from 33 Market Place Henley on Thames Oxfordshire RG9 2AA on 10 January 2010
14 Sep 2009
Nc inc already adjusted 27/02/09
14 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2009
Nc inc already adjusted 27/02/09
...
... and 45 more events
23 Sep 2004
New secretary appointed
21 Sep 2004
Company name changed sandbutton LIMITED\certificate issued on 21/09/04
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
25 May 2004
Incorporation

BLUE SPACE PROPERTY SEVEN LIMITED Charges

15 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Ian Rodway Walker, Fiona Jane Walker, Marlow Building Company Limited, Anthony Jacobs, Jamescarne, for Details of Further Mortgagees or Persons Entitled to the Charge Please Refer to FORM395
Description: Gyllyngdune manor hotel melvill road falmouth cornwall t/no…
15 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Gyllyngdune manor hotel melvill road falmouth t/no CL209496…
28 October 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 15 June 2007
Persons entitled: Keith William Gordon, Mark Richard Santa Olalla, Mark Harrison, and Michael Edward Maher
Description: 8 clifton road, chesham bois, near amersham, bucks.
28 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 15 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 8 clifton road, chesham bois, near…

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