BLUEBIRD MANAGEMENT LIMITED
AUTOSHARP COMPUTING LIMITED

Hellopages » Greater London » Redbridge » E18 1NU

Company number 02998465
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 15 MONMOUTH AVENUE, LONDON, E18 1NU
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 fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of BLUEBIRD MANAGEMENT LIMITED are www.bluebirdmanagement.co.uk, and www.bluebird-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bluebird Management Limited is a Private Limited Company. The company registration number is 02998465. Bluebird Management Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Bluebird Management Limited is 15 Monmouth Avenue London E18 1nu. . WONG, Yim Mui is a Secretary of the company. WONG, Chi Hung is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Yim Mui
Appointed Date: 23 January 1995
Director
WONG, Chi Hung
Appointed Date: 23 January 1995
65 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 06 December 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Mrs Yim Mui Wong
Notified on: 6 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chi Hung Wong
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBIRD MANAGEMENT LIMITED Events

10 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
13 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
...
... and 46 more events
09 Feb 1995
Accounting reference date notified as 31/01
26 Jan 1995
Registered office changed on 26/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
26 Jan 1995
Secretary resigned;new secretary appointed
26 Jan 1995
Director resigned;new director appointed
06 Dec 1994
Incorporation

BLUEBIRD MANAGEMENT LIMITED Charges

9 November 2005
Deed of charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 154 princess gardens london t/no MX294477 fixed charge over…
22 February 1999
Legal charge
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 154 princes gardens london W3.

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