BLUESTONE PARENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 05280356
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of BLUESTONE PARENT LIMITED are www.bluestoneparent.co.uk, and www.bluestone-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Parent Limited is a Private Limited Company. The company registration number is 05280356. Bluestone Parent Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Bluestone Parent Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. The company`s financial liabilities are £0.5k. It is £0k against last year. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 4 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


bluestone parent Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 08 November 2004
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
LDC SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 08 November 2004
Director
LDC SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 08 November 2004

Persons With Significant Control

Shareholder Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE PARENT LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
18 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
10 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
20 Jun 2007
Group of companies' accounts made up to 30 September 2005
30 Nov 2006
Return made up to 08/11/06; full list of members
01 Dec 2005
Return made up to 08/11/05; full list of members
25 Nov 2004
Accounting reference date shortened from 30/11/05 to 30/09/05
08 Nov 2004
Incorporation

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