BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
LONDON IPC GROUP PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 05541954
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 30 CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED are www.bluefinpropertymanagementuk.co.uk, and www.blue-fin-property-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Fin Property Management Uk Limited is a Private Limited Company. The company registration number is 05541954. Blue Fin Property Management Uk Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Blue Fin Property Management Uk Limited is 30 Charles Ii Street London Sw1y 4ae. The company`s financial liabilities are £0k. It is £0k against last year. . CRESTBRIDGE UK LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. KEALL, Christopher Philip Carter is a Director of the company. LAMBERT, Alison Jane is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary KLEIN, Lauren Ezrol has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director MAIR, Denise Margaret has been resigned. Director MAY, Stephen John has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director RICH, Marcus Alvin has been resigned. Director ROSEN, Howard Norman has been resigned. Director WEBSTER, Evelyn Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


blue fin property management (uk) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 24 August 2016
Director
KALSBEEK, Maurice Alexander
Appointed Date: 24 November 2015
48 years old
Director
KEALL, Christopher Philip Carter
Appointed Date: 24 November 2015
58 years old
Director
LAMBERT, Alison Jane
Appointed Date: 24 November 2015
59 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 24 November 2015
39 years old

Resigned Directors

Secretary
KLEIN, Lauren Ezrol
Resigned: 24 November 2015
Appointed Date: 01 January 2008
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 06 September 2005
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 22 August 2005
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 06 September 2005
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 22 August 2005
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
62 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 24 November 2015
Appointed Date: 02 October 2013
67 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 22 August 2005
67 years old
Director
MAIR, Denise Margaret
Resigned: 18 July 2014
Appointed Date: 31 December 2010
67 years old
Director
MAY, Stephen John
Resigned: 24 November 2015
Appointed Date: 13 October 2014
64 years old
Director
MEREDITH, Charles Lloyd
Resigned: 24 November 2015
Appointed Date: 14 July 2014
62 years old
Director
RICH, Marcus Alvin
Resigned: 24 November 2015
Appointed Date: 18 March 2014
66 years old
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old

Persons With Significant Control

Blue Fin Propco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Events

24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
16 Dec 2016
Amended full accounts made up to 31 December 2015
03 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Crestbridge Uk Limited as a secretary on 24 August 2016
...
... and 61 more events
16 Jan 2006
Director resigned
11 Oct 2005
New secretary appointed
15 Sep 2005
New director appointed
02 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
22 Aug 2005
Incorporation

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Charges

24 November 2015
Charge code 0554 1954 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…

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