BLUEFIN EUROPE LLP
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number OC339361
Status Active
Incorporation Date 14 August 2008
Company Type Limited Liability Partnership
Address 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Simon Sean Gleadall as a member on 1 November 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of BLUEFIN EUROPE LLP are www.bluefineurope.co.uk, and www.bluefin-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefin Europe Llp is a Limited Liability Partnership. The company registration number is OC339361. Bluefin Europe Llp has been working since 14 August 2008. The present status of the company is Active. The registered address of Bluefin Europe Llp is 110 Bishopsgate London England Ec2n 4ay. . GLEADALL, Simon Sean is a LLP Designated Member of the company. WILLIAMS, Lee Mitchell is a LLP Designated Member of the company. BLUEFIN HOLDINGS II, LP is a LLP Designated Member of the company. LLP Designated Member BARON, Jonte Marshall has been resigned. LLP Designated Member GLEADALL, Simon Sean has been resigned. LLP Designated Member LITTLE, David has been resigned. LLP Designated Member MILLER, Mark Grant has been resigned. LLP Designated Member PATERSON, Michael has been resigned. LLP Member KSSIS, Laurent Christian has been resigned. LLP Member MENEGATOS, Spiro has been resigned. LLP Member ZHAO, Jing has been resigned.


Current Directors

LLP Designated Member
GLEADALL, Simon Sean
Appointed Date: 01 November 2016
49 years old
LLP Designated Member
WILLIAMS, Lee Mitchell
Appointed Date: 14 August 2008
48 years old
LLP Designated Member
BLUEFIN HOLDINGS II, LP
Appointed Date: 14 August 2008

Resigned Directors

LLP Designated Member
BARON, Jonte Marshall
Resigned: 31 December 2011
Appointed Date: 14 August 2008
48 years old
LLP Designated Member
GLEADALL, Simon Sean
Resigned: 31 December 2009
Appointed Date: 14 August 2008
49 years old
LLP Designated Member
LITTLE, David
Resigned: 31 December 2010
Appointed Date: 01 March 2010
54 years old
LLP Designated Member
MILLER, Mark Grant
Resigned: 30 August 2013
Appointed Date: 17 September 2010
44 years old
LLP Designated Member
PATERSON, Michael
Resigned: 31 December 2010
Appointed Date: 01 March 2010
50 years old
LLP Member
KSSIS, Laurent Christian
Resigned: 31 July 2013
Appointed Date: 09 January 2012
57 years old
LLP Member
MENEGATOS, Spiro
Resigned: 31 July 2013
Appointed Date: 10 September 2010
42 years old
LLP Member
ZHAO, Jing
Resigned: 31 July 2013
Appointed Date: 13 September 2010
42 years old

Persons With Significant Control

Mr Michael Joseph Goodwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLUEFIN EUROPE LLP Events

05 May 2017
Full accounts made up to 31 December 2016
19 Apr 2017
Appointment of Mr Simon Sean Gleadall as a member on 1 November 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from 52 Upper Street Bdc London N1 0QH to 110 Bishopsgate London EC2N 4AY on 3 February 2016
...
... and 32 more events
20 Jan 2010
Termination of appointment of Simon Gleadall as a member
12 Nov 2009
Annual return made up to 11 September 2009
12 Nov 2009
Registered office address changed from Mcdermott Will & Emery Uk Llp 7 Bishopsgate London EC2N 3AR on 12 November 2009
27 Jan 2009
Currext from 31/08/2009 to 31/12/2009
14 Aug 2008
Incorporation document\certificate of incorporation

BLUEFIN EUROPE LLP Charges

6 September 2010
Security deed
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Abn Amro Clearing Hong Kong Limited
Description: Fixed and floating charge over all property and assets…

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