BLUESTAR PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1SQ

Company number 03352985
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BLUESTAR PROPERTIES LIMITED are www.bluestarproperties.co.uk, and www.bluestar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Bluestar Properties Limited is a Private Limited Company. The company registration number is 03352985. Bluestar Properties Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Bluestar Properties Limited is 79a South Road Southall Middlesex Ub1 1sq. . BALA, Kiran is a Secretary of the company. CHHABRA, Amit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHHABRA, Amit has been resigned. Director SOARES, Ivan has been resigned. Director TAKKER, Priya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BALA, Kiran
Appointed Date: 13 May 1997
Director
CHHABRA, Amit
Appointed Date: 06 October 2015
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 1997
Appointed Date: 15 April 1997
Director
CHHABRA, Amit
Resigned: 16 December 2013
Appointed Date: 02 April 2002
44 years old
Director
SOARES, Ivan
Resigned: 02 April 2002
Appointed Date: 13 May 1997
56 years old
Director
TAKKER, Priya
Resigned: 06 October 2015
Appointed Date: 16 December 2013
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Priya Chhabra
Notified on: 1 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more

BLUESTAR PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 16 December 2016 with updates
02 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Termination of appointment of Priya Takker as a director on 6 October 2015
...
... and 38 more events
21 Jul 1998
Accounts for a small company made up to 30 April 1998
27 Apr 1998
Return made up to 15/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 May 1997
New director appointed
23 May 1997
New secretary appointed
15 Apr 1997
Incorporation

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