BLUEBIRD APARTMENTS LTD

Hellopages » Greater London » Westminster » W1H 2NG

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 years and nine 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

Director
WATFA, Joseph
Appointed Date: 19 January 2005
83 years old

Resigned Directors

Secretary
HANNA, Wadih Fouad
Resigned: 19 May 2010
Appointed Date: 19 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 January 2005
Appointed Date: 12 January 2005
Director
HANNA, Wadih Fouad
Resigned: 19 May 2010
Appointed Date: 19 January 2005
77 years old
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

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 60,000
...
... and 33 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
12 Jan 2005
Incorporation

BLUEBIRD APARTMENTS LTD Charges

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…

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