BLUECROFT (LONDON) LTD
ENFIELD BLUECROFT PROPERTIES LTD

Hellopages » Greater London » Enfield » EN2 7AB

Company number 03375340
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address OLIVER HOUSE, WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUECROFT (LONDON) LTD are www.bluecroftlondon.co.uk, and www.bluecroft-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Bluecroft London Ltd is a Private Limited Company. The company registration number is 03375340. Bluecroft London Ltd has been working since 23 May 1997. The present status of the company is Active. The registered address of Bluecroft London Ltd is Oliver House Windmill Hill Enfield Middlesex En2 7ab. . MULLIGAN, Thomas Kevin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MONNICKENDAM, Keith Leslie has been resigned. Secretary RANDALL, Charles Stuart has been resigned. Secretary GLS CHARTERED ACCOUNTANTS AND CHARTERED TAX ADVISERS has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MONNICKENDAM, Keith Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MULLIGAN, Thomas Kevin
Appointed Date: 23 May 1997
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Secretary
MONNICKENDAM, Keith Leslie
Resigned: 06 March 2003
Appointed Date: 23 May 1997
Secretary
RANDALL, Charles Stuart
Resigned: 01 May 2010
Appointed Date: 05 March 2003
Secretary
GLS CHARTERED ACCOUNTANTS AND CHARTERED TAX ADVISERS
Resigned: 07 April 2015
Appointed Date: 01 May 2010
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
MONNICKENDAM, Keith Leslie
Resigned: 06 March 2003
Appointed Date: 23 May 1997
58 years old

BLUECROFT (LONDON) LTD Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 Apr 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
06 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1997
New secretary appointed;new director appointed
06 Jul 1997
New director appointed
11 Jun 1997
Company name changed bluecroft properties LTD\certificate issued on 12/06/97
23 May 1997
Incorporation

BLUECROFT (LONDON) LTD Charges

8 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement,ground and first floors at 96A curtain rd,london…

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