Company number 06050557
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 59 MAITLAND COURT, LANCASTER TERRACE, LONDON, ENGLAND, W2 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from East Hall Farm East Hall Lane Wennington Rainham Essex RM13 9DS to 59 Maitland Court Lancaster Terrace London W2 3PE on 5 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUE LAND INVESTMENTS LIMITED are www.bluelandinvestments.co.uk, and www.blue-land-investments.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 Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Land Investments Limited is a Private Limited Company.
The company registration number is 06050557. Blue Land Investments Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Blue Land Investments Limited is 59 Maitland Court Lancaster Terrace London England W2 3pe. . HASSAN, Erol is a Secretary of the company. COSTAS, Terry is a Director of the company. HODJA, Ali Huseyin is a Director of the company. Secretary HASSAN, Janev has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HASSAN, Janev
Resigned: 22 March 2007
Appointed Date: 16 January 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 12 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 16 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
Me Elefterakis Costas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Huseyin Hodja
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE LAND INVESTMENTS LIMITED Events
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
05 Dec 2016
Registered office address changed from East Hall Farm East Hall Lane Wennington Rainham Essex RM13 9DS to 59 Maitland Court Lancaster Terrace London W2 3PE on 5 December 2016
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
08 Oct 2015
Registered office address changed from Ac House, 3 Preston Parade Whitstable Kent CT5 4AA to East Hall Farm East Hall Lane Wennington Rainham Essex RM13 9DS on 8 October 2015
...
... and 31 more events
24 Jan 2007
Registered office changed on 24/01/07 from: 36A windus road london N16 6UP
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
16 Jan 2007
Registered office changed on 16/01/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
12 Jan 2007
Incorporation