BLUEGINGER PROPERTIES LIMITED
MIDDLESEX

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Company number 04720551
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 1 CHERRY TREE WAY, STANMORE, MIDDLESEX, HA7 2QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Shailen Shirish Wasani as a director on 7 August 2016; Termination of appointment of Panna Wasani as a director on 7 August 2016. The most likely internet sites of BLUEGINGER PROPERTIES LIMITED are www.bluegingerproperties.co.uk, and www.blueginger-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blueginger Properties Limited is a Private Limited Company. The company registration number is 04720551. Blueginger Properties Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Blueginger Properties Limited is 1 Cherry Tree Way Stanmore Middlesex Ha7 2qt. The company`s financial liabilities are £138.54k. It is £1.31k against last year. . WASANI, Shailen is a Secretary of the company. WASANI, Shailen Shirish is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WASANI, Panna has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


blueginger properties Key Finiance

LIABILITIES £138.54k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WASANI, Shailen
Appointed Date: 20 May 2003
Director
WASANI, Shailen Shirish
Appointed Date: 07 August 2016
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 May 2003
Appointed Date: 02 April 2003
Director
WASANI, Panna
Resigned: 07 August 2016
Appointed Date: 20 May 2003
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 May 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Shailen Wasani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLUEGINGER PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Aug 2016
Appointment of Mr Shailen Shirish Wasani as a director on 7 August 2016
07 Aug 2016
Termination of appointment of Panna Wasani as a director on 7 August 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 34 more events
01 Jun 2003
Secretary resigned
01 Jun 2003
New secretary appointed
01 Jun 2003
Director resigned
01 Jun 2003
New director appointed
02 Apr 2003
Incorporation

BLUEGINGER PROPERTIES LIMITED Charges

7 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Legal charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as flat 10 jordans house…

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