BLUE RIBBON PROPERTIES (UK) LIMITED

Hellopages » Greater London » Enfield » N21 3QH

Company number 05350587
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 26 HILLFIELD PARK, LONDON, N21 3QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of BLUE RIBBON PROPERTIES (UK) LIMITED are www.blueribbonpropertiesuk.co.uk, and www.blue-ribbon-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Blue Ribbon Properties Uk Limited is a Private Limited Company. The company registration number is 05350587. Blue Ribbon Properties Uk Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Blue Ribbon Properties Uk Limited is 26 Hillfield Park London N21 3qh. . MICHAEL, Stella is a Director of the company. Secretary MICHAEL, Panayiotis has been resigned. Secretary NICOLAOU, Angeliki has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MICHAEL, Stella
Appointed Date: 02 February 2005
65 years old

Resigned Directors

Secretary
MICHAEL, Panayiotis
Resigned: 28 December 2007
Appointed Date: 02 February 2005

Secretary
NICOLAOU, Angeliki
Resigned: 02 April 2013
Appointed Date: 28 December 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mrs Stella Michael
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUE RIBBON PROPERTIES (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 26 more events
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

BLUE RIBBON PROPERTIES (UK) LIMITED Charges

23 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…