Company number 10021023
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY, COWCROSS STREET, LONDON, ENGLAND, EC1M 6DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017; Secretary's details changed for Waterstone Company Secretaries Limited on 30 January 2017. The most likely internet sites of BLUE DUCK PRIME CAPITAL LIMITED are www.blueduckprimecapital.co.uk, and www.blue-duck-prime-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Duck Prime Capital Limited is a Private Limited Company.
The company registration number is 10021023. Blue Duck Prime Capital Limited has been working since 23 February 2016.
The present status of the company is Active. The registered address of Blue Duck Prime Capital Limited is C O Bridgehouse Company Secretaries Ltd Third Floor 1 2 Faulkners Alley Cowcross Street London England Ec1m 6dd. . WATERSTONE COMPANY SECRETARIES LIMITED is a Secretary of the company. BELL, Eric Matthew is a Director of the company. BELL, Paul Allan is a Director of the company. Secretary BELL, Eric Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WATERSTONE COMPANY SECRETARIES LIMITED
Appointed Date: 11 January 2017
Resigned Directors
Persons With Significant Control
Mr Paul Allan Bell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
BLUE DUCK PRIME CAPITAL LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Feb 2017
Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2 February 2017
02 Feb 2017
Secretary's details changed for Waterstone Company Secretaries Limited on 30 January 2017
17 Jan 2017
Registered office address changed from Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG United Kingdom to C/O Bridgehouse Company Secretaries Unit 205 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 17 January 2017
17 Jan 2017
Appointment of Waterstone Company Secretaries Limited as a secretary on 11 January 2017
...
... and 1 more events
15 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
04 Mar 2016
Appointment of Eric Matthew Bell as a secretary on 23 February 2016
04 Mar 2016
Appointment of Eric Matthew Bell as a director on 23 February 2016
04 Mar 2016
Resolutions
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RES13 ‐
Acquisition agreement 23/02/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
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MODEL ARTICLES ‐
Model articles adopted