BLUELAKE INVESTMENTS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 8JQ

Company number 04283407
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 53 CROSSWAYS, SOUTH CROYDON, SURREY, CR2 8JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of BLUELAKE INVESTMENTS LIMITED are www.bluelakeinvestments.co.uk, and www.bluelake-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bluelake Investments Limited is a Private Limited Company. The company registration number is 04283407. Bluelake Investments Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Bluelake Investments Limited is 53 Crossways South Croydon Surrey Cr2 8jq. The company`s financial liabilities are £2k. It is £-10.57k against last year. The cash in hand is £4k. It is £-52.26k against last year. And the total assets are £5.65k, which is £-50.61k against last year. HUNT, Gavin Rennie is a Secretary of the company. HUNT, Debra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bluelake investments Key Finiance

LIABILITIES £2k
-85%
CASH £4k
-93%
TOTAL ASSETS £5.65k
-90%
All Financial Figures

Current Directors

Secretary
HUNT, Gavin Rennie
Appointed Date: 14 September 2001
Director
HUNT, Debra
Appointed Date: 14 September 2001
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 07 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Ms Debra Hunt
Notified on: 7 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUELAKE INVESTMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 33 more events
04 Oct 2001
Secretary resigned
02 Oct 2001
Secretary resigned
02 Oct 2001
New secretary appointed
19 Sep 2001
Registered office changed on 19/09/01 from: 788-790 finchley road london NW11 7TJ
07 Sep 2001
Incorporation

BLUELAKE INVESTMENTS LIMITED Charges

22 December 2005
Mortgage
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 110 bacquerel court west parkside london fixed charge all…
23 May 2002
Floating charge
Delivered: 8 June 2002
Status: Satisfied on 5 January 2006
Persons entitled: Woolwich PLC
Description: Floating charge over the company's present and future…
23 May 2002
Mortgage deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First legal charge over 145 kempton road london; t/no egl…

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