BLUESTONE RESIDENTIAL LIMITED
LONDON

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

Company number 04970665
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 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Samantha Murray as a director on 28 March 2017; Appointment of Mr Shashikant Kalidas Patel as a director on 28 March 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BLUESTONE RESIDENTIAL LIMITED are www.bluestoneresidential.co.uk, and www.bluestone-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bluestone Residential Limited is a Private Limited Company. The company registration number is 04970665. Bluestone Residential Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Bluestone Residential Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . MURRAY, Paul James is a Secretary of the company. PATEL, Shashikant Kalidas is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director MURRAY, Samantha has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MURRAY, Paul James
Appointed Date: 26 November 2003

Director
PATEL, Shashikant Kalidas
Appointed Date: 28 March 2017
78 years old

Resigned Directors

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

Director
MURRAY, Samantha
Resigned: 28 March 2017
Appointed Date: 26 November 2003
54 years old

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: 20 November 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust

BLUESTONE RESIDENTIAL LIMITED Events

28 Mar 2017
Termination of appointment of Samantha Murray as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Shashikant Kalidas Patel as a director on 28 March 2017
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

...
... and 28 more events
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
Registered office changed on 26/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
20 Nov 2003
Incorporation