BLUEPEARL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BJ
Company number 04748773
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address C/O PEARLFISHER, 50 BROOK GREEN, LONDON, W6 7BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300 . The most likely internet sites of BLUEPEARL PROPERTY LIMITED are www.bluepearlproperty.co.uk, and www.bluepearl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluepearl Property Limited is a Private Limited Company. The company registration number is 04748773. Bluepearl Property Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Bluepearl Property Limited is C O Pearlfisher 50 Brook Green London W6 7bj. . WELMAN, Karen Jayne is a Secretary of the company. BRANSON, Michael Raymond is a Director of the company. FORD, Jonathan David Burns is a Director of the company. WELMAN, Karen Jayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELMAN, Karen Jayne
Appointed Date: 30 April 2003

Director
BRANSON, Michael Raymond
Appointed Date: 30 April 2003
69 years old

Director
FORD, Jonathan David Burns
Appointed Date: 30 April 2003
64 years old

Director
WELMAN, Karen Jayne
Appointed Date: 30 April 2003
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Mrs Karen Jayne Welman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan David Burns Ford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Raymond Branson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEPEARL PROPERTY LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300

11 May 2016
Register(s) moved to registered inspection location 26 South St. Marys Gate Grimsby South Humberside DN31 1LW
11 May 2016
Register inspection address has been changed to 26 South St. Marys Gate Grimsby South Humberside DN31 1LW
...
... and 41 more events
10 May 2003
Secretary resigned
10 May 2003
Director resigned
10 May 2003
New secretary appointed;new director appointed
10 May 2003
New director appointed
30 Apr 2003
Incorporation

BLUEPEARL PROPERTY LIMITED Charges

22 July 2003
Charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 bonney terrace ravensourt square hammersmith london fixed…