BLUEGOLD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 03257757
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUEGOLD INVESTMENTS LIMITED are www.bluegoldinvestments.co.uk, and www.bluegold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegold Investments Limited is a Private Limited Company. The company registration number is 03257757. Bluegold Investments Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Bluegold Investments Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . WHALLEY, Sarah Victoria is a Secretary of the company. KENNEWELL, Stephen is a Director of the company. Secretary JARVIS, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHALLEY, Sarah Victoria
Appointed Date: 08 November 2007

Director
KENNEWELL, Stephen
Appointed Date: 09 October 1996
80 years old

Resigned Directors

Secretary
JARVIS, Helen
Resigned: 08 November 2007
Appointed Date: 09 October 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 02 October 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Stephen Kennewell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BLUEGOLD INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

12 Dec 2014
Current accounting period extended from 31 October 2014 to 30 April 2015
...
... and 43 more events
30 Oct 1996
Ad 21/10/96--------- £ si 2@1=2 £ ic 2/4
16 Oct 1996
Memorandum and Articles of Association
16 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Oct 1996
Registered office changed on 15/10/96 from: 788-790 finchley road london NW11 7UR
02 Oct 1996
Incorporation