BLUE HORIZONS MANAGEMENT LIMITED
LONDON

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Company number 08228450
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE HORIZONS MANAGEMENT LIMITED are www.bluehorizonsmanagement.co.uk, and www.blue-horizons-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Horizons Management Limited is a Private Limited Company. The company registration number is 08228450. Blue Horizons Management Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Blue Horizons Management Limited is 28 Eccleston Square London Sw1v 1nz. . MICKLESON, Adrian James is a Director of the company. Director CASHMORE, Anita Mary has been resigned. Director PHILLIPS, Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MICKLESON, Adrian James
Appointed Date: 25 September 2012
60 years old

Resigned Directors

Director
CASHMORE, Anita Mary
Resigned: 31 December 2013
Appointed Date: 25 September 2012
61 years old

Director
PHILLIPS, Patrick
Resigned: 01 November 2013
Appointed Date: 25 September 2012
54 years old

Persons With Significant Control

Mrs Annalea Claire Haase-Mickleson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian James Mickleson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE HORIZONS MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 360

...
... and 10 more events
24 Dec 2013
Termination of appointment of Patrick Phillips as a director
23 Dec 2013
Termination of appointment of Patrick Phillips as a director
17 Dec 2013
Termination of appointment of Patrick Phillips as a director
21 May 2013
Registered office address changed from Marlborough Lodge 11 Springfield Road Kingston upon Thames Surrey KT1 2SA United Kingdom on 21 May 2013
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted