BLUECROFT IPE MORVILLE LIMITED
LONDON BLUECROFT IPE MOREVILLE LIMITED

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 10283256
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, UNITED KINGDOM, EC2A 2DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 08/11/2016 ; Registration of charge 102832560001, created on 18 November 2016. The most likely internet sites of BLUECROFT IPE MORVILLE LIMITED are www.bluecroftipemorville.co.uk, and www.bluecroft-ipe-morville.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecroft Ipe Morville Limited is a Private Limited Company. The company registration number is 10283256. Bluecroft Ipe Morville Limited has been working since 18 July 2016. The present status of the company is Active. The registered address of Bluecroft Ipe Morville Limited is Black Sea House 72 Wilson Street London United Kingdom Ec2a 2dh. . IMAM, Mohammed Adnan is a Director of the company. RAHMAN, Enamur Ur is a Director of the company. Director MULLIGAN, Thomas Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
IMAM, Mohammed Adnan
Appointed Date: 18 July 2016
49 years old
Director
RAHMAN, Enamur Ur
Appointed Date: 13 September 2016
48 years old

Resigned Directors

Director
MULLIGAN, Thomas Kevin
Resigned: 12 September 2016
Appointed Date: 18 July 2016
67 years old

Persons With Significant Control

Mr Mohammed Adnan Imam Bsc Acca
Notified on: 18 July 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Kevin Mulligan
Notified on: 18 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ipe Group (Holdings) Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridge Property London Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUECROFT IPE MORVILLE LIMITED Events

05 May 2017
Confirmation statement made on 31 March 2017 with no updates
29 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approved 08/11/2016
21 Nov 2016
Registration of charge 102832560001, created on 18 November 2016
21 Nov 2016
Registration of charge 102832560002, created on 18 November 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
13 Sep 2016
Appointment of Mr Enamur Ur Rahman as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Thomas Kevin Mulligan as a director on 12 September 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BLUECROFT IPE MORVILLE LIMITED Charges

18 November 2016
Charge code 1028 3256 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that leasehold land comprised in a lease of even date…
18 November 2016
Charge code 1028 3256 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: None…

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