BLUE I REAL ESTATE LIMITED
LONDON STEMBRIGHT LIMITED

Hellopages » Greater London » Westminster » SW1E 5BY

Company number 05946846
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017; Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017. The most likely internet sites of BLUE I REAL ESTATE LIMITED are www.blueirealestate.co.uk, and www.blue-i-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Blue I Real Estate Limited is a Private Limited Company. The company registration number is 05946846. Blue I Real Estate Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Blue I Real Estate Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. KEEN, John is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director BLAKEMORE, James Corry has been resigned. Director DI LELLIO, Ricardo has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PORTER, Barry has been resigned. Nominee Director PUDGE, David John has been resigned. Director SHERWOOD, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
KEEN, John
Appointed Date: 31 December 2015
54 years old

Resigned Directors

Secretary
UPTON, Emily Sarnia Everard
Resigned: 04 March 2010
Appointed Date: 12 October 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 26 September 2006
Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 10 June 2016
Director
BLAKEMORE, James Corry
Resigned: 05 November 2008
Appointed Date: 12 October 2006
58 years old
Director
DI LELLIO, Ricardo
Resigned: 07 May 2008
Appointed Date: 12 October 2006
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 October 2006
Appointed Date: 26 September 2006
55 years old
Director
PORTER, Barry
Resigned: 31 December 2015
Appointed Date: 07 May 2008
63 years old
Nominee Director
PUDGE, David John
Resigned: 12 October 2006
Appointed Date: 26 September 2006
60 years old
Director
SHERWOOD, Paul Anthony
Resigned: 31 October 2008
Appointed Date: 07 May 2008
55 years old

BLUE I REAL ESTATE LIMITED Events

04 Apr 2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
30 Jan 2017
Satisfaction of charge 1 in full
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
...
... and 43 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
New director appointed
31 Oct 2006
New director appointed
12 Oct 2006
Company name changed stembright LIMITED\certificate issued on 12/10/06
26 Sep 2006
Incorporation

BLUE I REAL ESTATE LIMITED Charges

15 November 2007
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 30 November 2007
Status: Satisfied on 30 January 2017
Persons entitled: Abn Amro Trustees Limited (Note Trustee and Original Pledgee)
Description: The shares and the present and future rights to receive…

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