BLUELANE PROPERTIES LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 8BG

Company number 07817490
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 61 CROWSTONE ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8BG
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 eighteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of BLUELANE PROPERTIES LIMITED are www.bluelaneproperties.co.uk, and www.bluelane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bluelane Properties Limited is a Private Limited Company. The company registration number is 07817490. Bluelane Properties Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Bluelane Properties Limited is 61 Crowstone Road Westcliff On Sea Essex Ss0 8bg. . COUGHLAN, James Gerard is a Secretary of the company. COUGHLAN, James Gerard is a Director of the company. HAMMOND, Pierre Frederick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COUGHLAN, James Gerard
Appointed Date: 07 November 2011
Director
COUGHLAN, James Gerard
Appointed Date: 07 November 2011
68 years old
Director
HAMMOND, Pierre Frederick
Appointed Date: 07 November 2011
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 November 2011
Appointed Date: 20 October 2011
94 years old

Persons With Significant Control

Mr Pierre Hammond
Notified on: 20 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gerard Coughlan
Notified on: 20 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUELANE PROPERTIES LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Aug 2015
Total exemption full accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 8 more events
22 Nov 2011
Appointment of James Gerard Coughlan as a director
22 Nov 2011
Appointment of James Gerard Coughlan as a secretary
09 Nov 2011
Termination of appointment of Barbara Kahan as a director
09 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 November 2011
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUELANE PROPERTIES LIMITED Charges

30 April 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Pierre Frederick Hammond and James Gerard Coughlan
Description: All that property k/a number 56 queens road, southend on…

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