Company number 05094238
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 93-95 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ
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 forty-seven events have happened. The last three records are Registered office address changed from 93-95 Gloucester Place Gloucester Place London W1U 6JQ England to 93-95 Gloucester Place London W1U 6JQ on 17 May 2017; Confirmation statement made on 5 April 2017 with updates; Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 12 April 2017. The most likely internet sites of BLUE STAR MANAGEMENT LIMITED are www.bluestarmanagement.co.uk, and www.blue-star-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Blue Star Management Limited is a Private Limited Company.
The company registration number is 05094238. Blue Star Management Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Blue Star Management Limited is 93 95 Gloucester Place London England W1u 6jq. . SLATER, Michael Robert is a Secretary of the company. DEELEY, Max Howard is a Director of the company. SLATER, Michael Robert is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director CROMWELL, David Albert has been resigned. Director ADH MANAGEMENT SERVICES LTD has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 06 April 2004
Appointed Date: 05 April 2004
Director
ADH MANAGEMENT SERVICES LTD
Resigned: 31 March 2008
Appointed Date: 05 April 2004
Director
RM NOMINEES LIMITED
Resigned: 06 April 2004
Appointed Date: 05 April 2004
Persons With Significant Control
Blue Star Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUE STAR MANAGEMENT LIMITED Events
17 May 2017
Registered office address changed from 93-95 Gloucester Place Gloucester Place London W1U 6JQ England to 93-95 Gloucester Place London W1U 6JQ on 17 May 2017
17 May 2017
Confirmation statement made on 5 April 2017 with updates
12 Apr 2017
Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 12 April 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
...
... and 37 more events
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
28 Apr 2004
Company name changed blue rose management (uk) limite d\certificate issued on 28/04/04
05 Apr 2004
Incorporation