BLUESTONE PROPERTIES LIMITED
IMPERIAL WHARF

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 04970664
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2TW
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 thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of BLUESTONE PROPERTIES LIMITED are www.bluestoneproperties.co.uk, and www.bluestone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bluestone Properties Limited is a Private Limited Company. The company registration number is 04970664. Bluestone Properties Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Bluestone Properties Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . MURRAY, Paul James is a Secretary of the company. MURRAY, Samantha is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Paul James
Appointed Date: 26 November 2003
Director
MURRAY, Samantha
Appointed Date: 26 November 2003
54 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 20 November 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 20 November 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Renato Pereira
Notified on: 19 November 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust

BLUESTONE PROPERTIES LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 28 more events
26 Nov 2003
Registered office changed on 26/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
26 Nov 2003
Director resigned
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

BLUESTONE PROPERTIES LIMITED Charges

27 September 2004
Legal mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 104-114 college road, london. With the…

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