BLUE LION PROPERTIES LTD
ROMFORD

Hellopages » Greater London » Havering » RM3 8SP
Company number 04887892
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address NICK CALLAGHAN, CONSOLIDATED HOUSE, FARINGDON AVENUE, ROMFORD, RM3 8SP
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 forty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of BLUE LION PROPERTIES LTD are www.bluelionproperties.co.uk, and www.blue-lion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Blue Lion Properties Ltd is a Private Limited Company. The company registration number is 04887892. Blue Lion Properties Ltd has been working since 04 September 2003. The present status of the company is Active. The registered address of Blue Lion Properties Ltd is Nick Callaghan Consolidated House Faringdon Avenue Romford Rm3 8sp. The company`s financial liabilities are £835.21k. It is £-1.31k against last year. The cash in hand is £12.21k. It is £1.31k against last year. . CALLAGHAN, Antoinette is a Secretary of the company. CALLAGHAN, Antoinette is a Director of the company. CALLAGHAN, Nicholas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blue lion properties Key Finiance

LIABILITIES £835.21k
-1%
CASH £12.21k
+12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Antoinette
Appointed Date: 04 September 2003
Director
CALLAGHAN, Antoinette
Appointed Date: 04 September 2003
51 years old
Director
CALLAGHAN, Nicholas
Appointed Date: 04 September 2003
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Nicholas Callaghan
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE LION PROPERTIES LTD Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 35 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

BLUE LION PROPERTIES LTD Charges

15 February 2006
Mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 garford street poplar london.

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