BLUEROOM PROPERTIES LIMITED
LONDON KINGDOMWIDE LIMITED NORTH BRITISH URBAN RENEWAL LIMITED

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

Company number 01856852
Status Active
Incorporation Date 18 October 1984
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BLUEROOM PROPERTIES LIMITED are www.blueroomproperties.co.uk, and www.blueroom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two 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 Properties Limited is a Private Limited Company. The company registration number is 01856852. Blueroom Properties Limited has been working since 18 October 1984. The present status of the company is Active. The registered address of Blueroom Properties Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. SOIN, Simran Bir Singh is a Director of the company. WEIGHTMAN, Timothy John is a Director of the company. Secretary BINKS, Steven has been resigned. Secretary BINKS, Steven has been resigned. Secretary FORDYCE, Gordon Alexander Robert has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary TOLSON, David Martin has been resigned. Secretary TRAINOR, Wendy Louise has been resigned. Director BINKS, Steven has been resigned. Director BLAKEY, Colin has been resigned. Director COX, Sebert Leslie has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director SHAW, David John has been resigned. Director SOUTHWORTH, John Damian has been resigned. Director THE NORTH BRITISH HOUSING ASSOCIATION LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 12 August 2008
Director
COWANS, David
Appointed Date: 24 March 1999
68 years old
Director
SOIN, Simran Bir Singh
Appointed Date: 28 March 2012
57 years old
Director
WEIGHTMAN, Timothy John
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
BINKS, Steven
Resigned: 12 August 2008
Appointed Date: 31 January 2008
Secretary
BINKS, Steven
Resigned: 29 August 2007
Appointed Date: 17 November 2006
Secretary
FORDYCE, Gordon Alexander Robert
Resigned: 10 April 2006
Appointed Date: 03 July 1998
Secretary
REEVES, Martin Leslie
Resigned: 17 November 2006
Appointed Date: 10 April 2006
Secretary
TOLSON, David Martin
Resigned: 03 July 1998
Secretary
TRAINOR, Wendy Louise
Resigned: 31 January 2008
Appointed Date: 29 August 2007
Director
BINKS, Steven
Resigned: 28 March 2012
Appointed Date: 24 March 1999
72 years old
Director
BLAKEY, Colin
Resigned: 17 October 2004
Appointed Date: 24 May 1999
75 years old
Director
COX, Sebert Leslie
Resigned: 04 July 2003
Appointed Date: 24 March 1999
74 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 09 September 2005
Appointed Date: 24 May 1999
75 years old
Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 09 September 2005
64 years old
Director
SOUTHWORTH, John Damian
Resigned: 31 October 2008
Appointed Date: 19 January 2001
65 years old
Director
THE NORTH BRITISH HOUSING ASSOCIATION LTD
Resigned: 24 March 1999

Persons With Significant Control

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

BLUEROOM PROPERTIES LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Appointment of Mr Timothy John Weightman as a director on 10 November 2015
17 Nov 2015
Termination of appointment of David John Shaw as a director on 10 November 2015
...
... and 184 more events
02 Nov 1987
Return made up to 10/07/87; full list of members
26 Aug 1987
Particulars of mortgage/charge
14 Nov 1986
Full accounts made up to 31 March 1986
14 Nov 1986
Return made up to 02/07/86; full list of members
18 Oct 1984
Incorporation

BLUEROOM PROPERTIES LIMITED Charges

18 May 2004
Charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: F/H land comprised in t/no NN79342 being land at 30/40…
6 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The freehold land being city buildings fish stret…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/Hold land known as 1-19 (excluding 13) monarch's gate and…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/Hold land known as 1-14 white house court,st olaves…
20 August 2003
A standard security which was presented for registration in scotland on the 10TH november 2003 and
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee & Its Successors & Assignees Assecurity Trustee
Description: Plot 13 hamilton square (otherwise known as campbell close)…
17 April 2003
Legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: The freehold land known as 159 bermondsey street london SE1…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land together with the 23 residential apartments k/a…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: 34 flatted dwellinghouses (formerly k/a plot numbers 69 to…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: 24 and 25 riverside drive, aberdeen t/n ABN41486 under…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: Area or piece of ground lying in the parish of belhelvie…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: 1-35 (inclusive) (but excluding number 13) bloomfield…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: Ground lying generally to the east and south of castle…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: Piece of ground in the city of edinburgh and county of…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: 1/1, 6 waterside place, glasgow t/n GLA161715; 2/1, 6…
11 March 2003
A standard security which was presented for registration in scotland on the 20 march 2003 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: Area of ground extending to 0.81 of an acre lying west of…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: F/H land comprised in title numbers LT219475, LT89810 and…
13 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: F/H 219 long lane bermondsey SE1 4PR t/no.TGL80377 and all…
13 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: F/H land k/a 31-33 suffolk road t/no.DT58885 and all…
27 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: (I) f/hold land with 20 flats erected thereon nd known as…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole that flatted dwellinghouse being the south…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the north…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the south…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the south…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the north…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the south…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the north…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the north…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the south…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the north…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Security Trustee)
Description: All and whole that flatted dwellinghouse being the south…
13 February 2002
Standard security presented for registration in scotland on 20TH february 2002
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC(As Security Trustee)
Description: All and whole that flatted dwellinghouse being the north…
14 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The f/h porperty k/a 85/85A garstang road preston t/n…
9 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The "Security Trustee")
Description: All that f/h land together with the building erected…
9 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The "Security Trustee")
Description: All that f/h land together with the flats erected thereon…
9 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The "Security Trustee")
Description: Numbers 1,4,6,7,10,12,14,15,16,18,20,21,24,27,28,45,54,63…
9 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The "Security Trustee")
Description: All that f/h land together with the building erected…
21 December 2001
A standard security which was presented for registration in scotland on 31 december 2001 and
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Abbey National Trustee Services PLC
Description: All and whole the subjects at harbour village, dalgety bay…
20 February 2001
Charge over senior interest service reserve account
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC("the Security Trustee")
Description: All money from time to time standing to the credit of the…
20 February 2001
Charge over operating account
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: The borrower, as security for the payment of all secured…
20 February 2001
Charge over cash
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Trustee)
Description: The borrower, as security for the payment of all secured…
20 February 2001
Deed of charge
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC ("the Security Trustee")
Description: The borrower with full title guarantee, as security for the…
21 January 2000
Floating charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: North British Housing Association Limited
Description: By way of first floating charge the undertaking property…
11 September 1990
Debenture
Delivered: 13 September 1990
Status: Satisfied on 11 October 2003
Persons entitled: The North British Housing Association Limited
Description: Fitst floating charge over all property present and future…
25 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied on 18 February 2000
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the west side or bolton road, darwen…
20 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 18 February 2000
Persons entitled: The Co-Operative Bank PLC
Description: F/H land & buildings k/a moor lane mills moor lane…
22 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 27 September 1989
Persons entitled: The Co-Operative Bank PLC
Description: Ground floor premises at 12/14 robinson row kingston upon…
25 August 1987
Agreement and legal charge
Delivered: 26 August 1987
Status: Satisfied on 3 May 1990
Persons entitled: Abbey National Building Society
Description: Land & building on S.E. side of bexhill rd ingol preston…
8 January 1986
Debenture
Delivered: 25 January 1986
Status: Satisfied on 28 November 1988
Persons entitled: The North British Housing Association
Description: Floating charge on all property present & future & uncalled…
8 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 27 September 1989
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land & warehouse k/a courtaulds warehouse robinson row/king…

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