MEDIT BLUE PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05358058
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of MEDIT BLUE PROPERTIES LTD are www.meditblueproperties.co.uk, and www.medit-blue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medit Blue Properties Ltd is a Private Limited Company. The company registration number is 05358058. Medit Blue Properties Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Medit Blue Properties Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ANGST, Marc Philippe is a Secretary of the company. ANGST, Marc Philippe is a Director of the company. MANEL LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANGST, Marc Philippe
Appointed Date: 09 February 2005
Director
ANGST, Marc Philippe
Appointed Date: 21 August 2008
62 years old
Director
MANEL LIMITED
Appointed Date: 09 February 2005

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
CORNHILL DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr. Ollivier Camille Verra
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MEDIT BLUE PROPERTIES LTD Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 26 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
09 Feb 2005
Incorporation

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