BLUEROOM INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 03967582
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of BLUEROOM INVESTMENTS LIMITED are www.blueroominvestments.co.uk, and www.blueroom-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueroom Investments Limited is a Private Limited Company. The company registration number is 03967582. Blueroom Investments Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Blueroom Investments Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. SOIN, Simran Bir Singh is a Director of the company. PLACES FOR PEOPLE GROUP LIMITED is a Director of the company. Secretary BINKS, Steven has been resigned. Secretary FORDYCE, Gordon Alexander Robert has been resigned. Secretary REEVES, Martin Leslie has been resigned. Director BINKS, Steven has been resigned. Director COX, Sebert Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 12 August 2008
Director
SOIN, Simran Bir Singh
Appointed Date: 28 March 2012
57 years old
Director
PLACES FOR PEOPLE GROUP LIMITED
Appointed Date: 31 May 2004

Resigned Directors

Secretary
BINKS, Steven
Resigned: 12 August 2008
Appointed Date: 17 November 2006
Secretary
FORDYCE, Gordon Alexander Robert
Resigned: 10 April 2006
Appointed Date: 07 April 2000
Secretary
REEVES, Martin Leslie
Resigned: 17 November 2006
Appointed Date: 10 April 2006
Director
BINKS, Steven
Resigned: 28 March 2012
Appointed Date: 01 October 2008
72 years old
Director
COX, Sebert Leslie
Resigned: 31 May 2004
Appointed Date: 07 April 2000
74 years old

Persons With Significant Control

Places For People Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEROOM INVESTMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 55 more events
27 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2001
Return made up to 07/04/01; full list of members
29 Jan 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
07 Apr 2000
Incorporation

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