Company number 05331101
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 80 SEYMOUR PLACE, LONDON, W1H 2NG
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-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 60,000
. The most likely internet sites of BLUEBIRD APARTMENTS LTD are www.bluebirdapartments.co.uk, and www.bluebird-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bluebird Apartments Ltd is a Private Limited Company.
The company registration number is 05331101. Bluebird Apartments Ltd has been working since 12 January 2005.
The present status of the company is Active. The registered address of Bluebird Apartments Ltd is 80 Seymour Place London W1h 2ng. . WATFA, Joseph is a Director of the company. Secretary HANNA, Wadih Fouad has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HANNA, Wadih Fouad has been resigned. Director ZAMEL, Mohamad has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 January 2005
Appointed Date: 12 January 2005
Director
ZAMEL, Mohamad
Resigned: 19 May 2010
Appointed Date: 20 August 2007
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 January 2005
Appointed Date: 12 January 2005
Persons With Significant Control
Mr Joseph Watfa
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more
BLUEBIRD APARTMENTS LTD Events
14 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a garage 40 sherwood court seymour place…
14 September 2007
Direct and third party legal charge (trustee and beneficiary)
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 1 clarewood court seymour place london t/NO367721…
12 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…