BLUEGROUND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 09916938
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 EUR 925.9 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLUEGROUND HOLDINGS LIMITED are www.bluegroundholdings.co.uk, and www.blueground-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueground Holdings Limited is a Private Limited Company. The company registration number is 09916938. Blueground Holdings Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Blueground Holdings Limited is 21 Aylmer Parade Aylmer Road London England N2 0at. . CHATZIELEFTHERIOU, Alexandros is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHATZIELEFTHERIOU, Alexandros
Appointed Date: 15 December 2015
45 years old

Persons With Significant Control

Mr Alexandros Chatzieleftheriou
Notified on: 3 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEGROUND HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
16 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • EUR 925.9
  • GBP 1,000
20 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,000
  • EUR 106
09 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,000
  • EUR 75.2
05 Jan 2017
Sub-division of shares on 1 September 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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