BLUCHER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05935804
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2013 GBP 1,217,650 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016. The most likely internet sites of BLUCHER LIMITED are www.blucher.co.uk, and www.blucher.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Blucher Limited is a Private Limited Company. The company registration number is 05935804. Blucher Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Blucher Limited is 4th Floor 20 Margaret Street London W1w 8rs. . ALBERA, Mario Gabriele is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Secretary ICM SECRETARIES LTD has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director SAMSON MANAGEMENT LLC has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALBERA, Mario Gabriele
Appointed Date: 01 September 2010
73 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 26 August 2014
Appointed Date: 14 September 2006
Secretary
ICM SECRETARIES LTD
Resigned: 03 October 2016
Appointed Date: 26 August 2014
Director
ICM DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 14 September 2006
Director
SAMSON MANAGEMENT LLC
Resigned: 01 September 2010
Appointed Date: 22 December 2006

Persons With Significant Control

Mr. Mario Gabriele Albera
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUCHER LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,217,650
16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 41 more events
20 Nov 2007
Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
19 Feb 2007
Accounting reference date extended from 30/09/07 to 31/12/07
04 Jan 2007
New director appointed
04 Jan 2007
Director resigned
14 Sep 2006
Incorporation

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