BLUECROFT CAROLINE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 09307632
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of the annual return made up to 12 January 2016. The most likely internet sites of BLUECROFT CAROLINE LIMITED are www.bluecroftcaroline.co.uk, and www.bluecroft-caroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecroft Caroline Limited is a Private Limited Company. The company registration number is 09307632. Bluecroft Caroline Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Bluecroft Caroline Limited is 119 High Road Loughton Essex Ig10 4lt. . MULLIGAN, Thomas is a Secretary of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. GRANT, James Montgomerie is a Director of the company. MULLIGAN, Thomas Kevin is a Director of the company. SHAFRON, Adam Joel is a Director of the company. WOOLSTENCROFT, John Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MULLIGAN, Thomas
Appointed Date: 12 November 2014
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 12 November 2014
65 years old
Director
GRANT, James Montgomerie
Appointed Date: 12 November 2014
48 years old
Director
MULLIGAN, Thomas Kevin
Appointed Date: 12 November 2014
67 years old
Director
SHAFRON, Adam Joel
Appointed Date: 12 November 2014
41 years old
Director
WOOLSTENCROFT, John Thomas
Appointed Date: 12 November 2014
66 years old

Persons With Significant Control

Mr Vincent Goldstein
Notified on: 2 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUECROFT CAROLINE LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Second filing of the annual return made up to 12 January 2016
11 Aug 2016
Second filing of the annual return made up to 12 January 2015
13 Jan 2016
Annual return
Statement of capital on 2016-01-13
  • GBP 10,000

Statement of capital on 2016-08-11
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016
...
... and 3 more events
06 Jan 2015
Appointment of Mr Adam Shafron as a director on 12 November 2014
06 Jan 2015
Appointment of Mr John Thomas Woolstencroft as a director on 12 November 2014
25 Nov 2014
Appointment of Mr Vincent Daniel Goldstein as a director on 12 November 2014
25 Nov 2014
Registered office address changed from , 98a Curtain Road, London, EC2A 3AA, England to 119 High Road Loughton Essex IG10 4LT on 25 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 2

BLUECROFT CAROLINE LIMITED Charges

31 March 2015
Charge code 0930 7632 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H property k/a land in caroline street london f/h t/no…

Similar Companies

BLUECROFT ALLIANCE LLP BLUECROFT ASSOCIATES LIMITED BLUECROFT CONSTRUCTION LLP BLUECROFT CREEKSIDE (NUMBER 2) LIMITED BLUECROFT CREEKSIDE LIMITED BLUECROFT DEVELOPMENTS LIMITED BLUECROFT DOURO LLP