BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
LONDON

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Company number 08530701
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr David Ian Lockyer as a director on 24 February 2017; Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017; Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016. The most likely internet sites of BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED are www.bluebuttoncircleretailphc2013.co.uk, and www.bluebutton-circle-retail-phc-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bluebutton Circle Retail Phc 2013 Limited is a Private Limited Company. The company registration number is 08530701. Bluebutton Circle Retail Phc 2013 Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Bluebutton Circle Retail Phc 2013 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. COSGRAVE, Madeleine Elizabeth is a Director of the company. DEVANI, Deepa Kewal is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. SHAH, Hursh is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director AGARWAL, Abhishek has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BINGEL, Peter has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director HARRIS, Neil Gerrard has been resigned. Director KHERA, Anil has been resigned. Director LOCK, James has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MOORE, Stephen Howard has been resigned. Director MORRISH, Christopher David has been resigned. Director PEGLER, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
COSGRAVE, Madeleine Elizabeth
Appointed Date: 14 February 2014
58 years old
Director
DEVANI, Deepa Kewal
Appointed Date: 15 July 2014
45 years old
Director
LOCKYER, David Ian
Appointed Date: 24 February 2017
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 15 May 2013
61 years old
Director
SHAH, Hursh
Appointed Date: 14 February 2014
49 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 15 May 2013
Director
AGARWAL, Abhishek
Resigned: 14 February 2014
Appointed Date: 15 May 2013
43 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 24 February 2017
Appointed Date: 15 May 2013
67 years old
Director
BELL, Lucinda Margaret
Resigned: 25 March 2015
Appointed Date: 14 February 2014
61 years old
Director
BINGEL, Peter
Resigned: 14 February 2014
Appointed Date: 15 May 2013
44 years old
Director
CARTER, Simon Geoffrey
Resigned: 14 February 2014
Appointed Date: 15 May 2013
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 25 March 2015
Appointed Date: 14 February 2014
76 years old
Director
HARRIS, Neil Gerrard
Resigned: 21 December 2016
Appointed Date: 14 February 2014
64 years old
Director
KHERA, Anil
Resigned: 14 February 2014
Appointed Date: 15 May 2013
47 years old
Director
LOCK, James
Resigned: 14 February 2014
Appointed Date: 15 May 2013
49 years old
Director
MAWJI-KARIM, Farhad
Resigned: 14 February 2014
Appointed Date: 15 May 2013
56 years old
Director
MOORE, Stephen Howard
Resigned: 25 March 2015
Appointed Date: 14 February 2014
39 years old
Director
MORRISH, Christopher David
Resigned: 30 June 2014
Appointed Date: 14 February 2014
66 years old
Director
PEGLER, Michael John
Resigned: 14 February 2014
Appointed Date: 15 May 2013
50 years old

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Events

07 Mar 2017
Appointment of Mr David Ian Lockyer as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017
17 Feb 2017
Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
...
... and 33 more events
26 Nov 2013
Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
14 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
04 Oct 2013
Registration of charge 085307010001
18 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013
Incorporation

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Charges

30 September 2013
Charge code 0853 0701 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited Acting as Borrower Security Trustee
Description: F/H land under t/nos EGL179443, EGL158030 & EGL208120 and…

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