BLUE OCEAN PROPERTY CONSULTANTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8RR

Company number 04513915
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 301 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Register inspection address has been changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 301 Kenton Lane Harrow HA3 8RR; Register(s) moved to registered office address 301 Kenton Lane Harrow Middlesex HA3 8RR. The most likely internet sites of BLUE OCEAN PROPERTY CONSULTANTS LIMITED are www.blueoceanpropertyconsultants.co.uk, and www.blue-ocean-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Blue Ocean Property Consultants Limited is a Private Limited Company. The company registration number is 04513915. Blue Ocean Property Consultants Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Blue Ocean Property Consultants Limited is 301 Kenton Lane Harrow Middlesex Ha3 8rr. . JOHAL, Harminder Singh is a Director of the company. MALVIYA, Sadhana Tina is a Director of the company. Secretary KHADIM, Aneel has been resigned. Secretary MALVIYA, Sadhana Tina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KHADIM, Aneel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
JOHAL, Harminder Singh
Appointed Date: 16 August 2002
53 years old
Director
MALVIYA, Sadhana Tina
Appointed Date: 01 September 2012
61 years old

Resigned Directors

Secretary
KHADIM, Aneel
Resigned: 09 September 2005
Appointed Date: 16 August 2002
Secretary
MALVIYA, Sadhana Tina
Resigned: 10 March 2009
Appointed Date: 09 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 August 2002
Appointed Date: 16 August 2002
Director
KHADIM, Aneel
Resigned: 09 September 2005
Appointed Date: 16 August 2002
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Harminder Singh Johal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sadhana Tina Malviya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE OCEAN PROPERTY CONSULTANTS LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Aug 2016
Register inspection address has been changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 301 Kenton Lane Harrow HA3 8RR
25 Aug 2016
Register(s) moved to registered office address 301 Kenton Lane Harrow Middlesex HA3 8RR
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 43 more events
05 Sep 2002
New secretary appointed;new director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

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