Company number 05940646
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 114-116 PLUMSTEAD HIGH STREET, LONDON, SE18 1SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE OCEAN PROPERTIES DEVELOPMENT LTD are www.blueoceanpropertiesdevelopment.co.uk, and www.blue-ocean-properties-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barking Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ocean Properties Development Ltd is a Private Limited Company.
The company registration number is 05940646. Blue Ocean Properties Development Ltd has been working since 20 September 2006.
The present status of the company is Active. The registered address of Blue Ocean Properties Development Ltd is 114 116 Plumstead High Street London Se18 1sj. . ISHAQ, Shamim is a Secretary of the company. AYUB, Mohammad Ali is a Director of the company. AYUB, Mohammad is a Director of the company. ISHAQ, Shamim is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TAYYAB, Hafiz Mohammad has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mr Mohammad Ayub
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shamim Ishaq
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE OCEAN PROPERTIES DEVELOPMENT LTD Events
11 May 2017
Confirmation statement made on 18 April 2017 with updates
05 Jul 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Termination of appointment of Hafiz Mohammad Tayyab as a director on 1 February 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
07 Jul 2007
Particulars of mortgage/charge
24 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
20 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation
17 September 2008
Mortgage
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 crescent road, london t/no SGL36228 fixed charge all…
19 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No LN169274 5 nyanza street plumstead london.
5 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 herbert road london.
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied
on 4 October 2008
Persons entitled: Barclays Bank PLC
Description: 1 crescent road plumstead london.
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…