BLUE TOWN DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03282702
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address MACINTYRE HUDSON, 30-34 NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ
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 one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BLUE TOWN DEVELOPMENTS LIMITED are www.bluetowndevelopments.co.uk, and www.blue-town-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Town Developments Limited is a Private Limited Company. The company registration number is 03282702. Blue Town Developments Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Blue Town Developments Limited is Macintyre Hudson 30 34 New Bridge Street New Bridge Street London Ec4v 6bj. The company`s financial liabilities are £534.76k. It is £0k against last year. . JAYE, Michael Robin is a Secretary of the company. BOWEN BUDGE, Robert John is a Director of the company. JAYE, Michael Robin is a Director of the company. Secretary JAYE, Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAYE, Nicholas Charles has been resigned. Director JAYE, Sidney has been resigned. Director POURDJIS, Constantinos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blue town developments Key Finiance

LIABILITIES £534.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAYE, Michael Robin
Appointed Date: 09 November 2008
Director
BOWEN BUDGE, Robert John
Appointed Date: 22 November 2000
75 years old
Director
JAYE, Michael Robin
Appointed Date: 12 August 2002
80 years old

Resigned Directors

Secretary
JAYE, Sidney
Resigned: 07 November 2008
Appointed Date: 12 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 22 November 1996
Director
JAYE, Nicholas Charles
Resigned: 09 November 2008
Appointed Date: 12 February 1997
71 years old
Director
JAYE, Sidney
Resigned: 07 November 2008
Appointed Date: 12 February 1997
110 years old
Director
POURDJIS, Constantinos
Resigned: 22 November 2000
Appointed Date: 29 September 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1997
Appointed Date: 22 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Michael Robin Jaye
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Jaye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE TOWN DEVELOPMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registered office address changed from 12a Finchley Road London NW8 6EB to C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ on 20 May 2015
...
... and 113 more events
25 Feb 1997
New director appointed
25 Feb 1997
Director resigned
24 Feb 1997
Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU
20 Feb 1997
Company name changed termapply property management li mited\certificate issued on 20/02/97
22 Nov 1996
Incorporation

BLUE TOWN DEVELOPMENTS LIMITED Charges

7 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 canons drive edgware middlesex.
13 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 11, 1& 2 embankment gardens chelsea…
1 March 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 42 chelsea vista, the boulevard…
29 January 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat C56 albion riverside, hester…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property 9C randolph crescent london.
12 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property flat 39, 12A to 39 (odd) barkston gardens.
17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 68 redcliffe square london.
28 April 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Property known as 60 fulham park gardens london SW6 4LB.
10 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 24 blenheim terrace london. With the…
10 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 89 clifton hill london. With the…
3 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 26 blenheim terrace london…
6 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 89 clifton hill st john's wood…
16 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Flat 3, 88 tachbrook street london SW1.
5 April 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H drum and monkey public house (formerly durham arms…
24 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 and 104 blundell street london t/no…
29 February 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H land at risborough close muswell hill london N10 t/n…
14 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 petherton road london N5 t/no NGL754821.
18 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H 9 surrendale place london W9.
17 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 olaf court kensington church street…
8 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: The property known as 74 langford court, london borough…
8 August 1999
Legal charge
Delivered: 25 August 1999
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 115-117 balls pond road islington london borough of…
19 May 1998
Floating charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
6 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: West studio william court 6 hall road st john's wood l/b of…
12 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 19 clifton court l/b of city of westminster t/no.NGL531764.
10 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 291A city road islington london borough of…
10 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 1 and 2 haverstock street islington london…
10 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 291 city road islington london borough of…
17 October 1997
Legal charge
Delivered: 28 October 1997
Status: Satisfied on 31 March 1998
Persons entitled: Barclays Bank PLC
Description: 4 clifton court london borough of the city of westminster…
17 October 1997
Legal charge
Delivered: 28 October 1997
Status: Satisfied on 31 March 1998
Persons entitled: Barclays Bank PLC
Description: 2 clifton court london borough of the city of westminster…
30 September 1997
Legal charge
Delivered: 3 October 1997
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 6 lauderdale parade 74 castellian road L.B. of city of…

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