BLUE MILL HOLDINGS LIMITED
LONDON FCFM GROUP PROPERTIES I LIMITED BLUE MILL HOLDINGS LIMITED FCFM GROUP PROPERTIES I LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LP

Company number 10025462
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 9LP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 295 Kings Road London SW3 5EP United Kingdom to 39 Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017. The most likely internet sites of BLUE MILL HOLDINGS LIMITED are www.bluemillholdings.co.uk, and www.blue-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Mill Holdings Limited is a Private Limited Company. The company registration number is 10025462. Blue Mill Holdings Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Blue Mill Holdings Limited is 39 Sloane Street Knightsbridge London England Sw1x 9lp. . BUNDY, Samuel Tobias is a Director of the company. GRANITE, Jason is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BUNDY, Samuel Tobias
Appointed Date: 21 June 2016
39 years old

Director
GRANITE, Jason
Appointed Date: 25 February 2016
50 years old

Persons With Significant Control

Mr Jason Granite
Notified on: 16 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Samuel Tobias Bundy
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

BLUE MILL HOLDINGS LIMITED Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Jan 2017
Registered office address changed from 295 Kings Road London SW3 5EP United Kingdom to 39 Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017
26 Nov 2016
Registration of charge 100254620001, created on 16 November 2016
06 Sep 2016
Director's details changed for Mr Jason Paul Granite on 4 September 2016
01 Sep 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
07 Jul 2016
Appointment of Samuel Tobias Bundy as a director on 21 June 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BLUE MILL HOLDINGS LIMITED Charges

16 November 2016
Charge code 1002 5462 0001
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands and premises k/a the newtown building 85-103 frances…