BLUEFISH PROPERTIES STANMORE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 06014246
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Laurence Steven Jacoby as a director on 7 October 2016. The most likely internet sites of BLUEFISH PROPERTIES STANMORE LIMITED are www.bluefishpropertiesstanmore.co.uk, and www.bluefish-properties-stanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefish Properties Stanmore Limited is a Private Limited Company. The company registration number is 06014246. Bluefish Properties Stanmore Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Bluefish Properties Stanmore Limited is Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford England Wd17 1hp. . INGRAM, David John is a Secretary of the company. INGRAM, David John is a Director of the company. Secretary JACOBY, Laurence Steven has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JACOBY, Laurence Steven has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INGRAM, David John
Appointed Date: 19 December 2006

Director
INGRAM, David John
Appointed Date: 19 December 2006
76 years old

Resigned Directors

Secretary
JACOBY, Laurence Steven
Resigned: 07 October 2016
Appointed Date: 19 December 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Director
JACOBY, Laurence Steven
Resigned: 07 October 2016
Appointed Date: 19 December 2006
72 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr David John Ingram
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Laurence Jacoby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFISH PROPERTIES STANMORE LIMITED Events

31 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Termination of appointment of Laurence Steven Jacoby as a director on 7 October 2016
07 Nov 2016
Termination of appointment of Laurence Steven Jacoby as a secretary on 7 October 2016
28 Oct 2016
Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 28 October 2016
...
... and 35 more events
05 Jan 2007
New secretary appointed;new director appointed
04 Dec 2006
Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation