BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
LONDON BLUEBUTTON DEVELOPER COMPANY LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 08034527
Status Active
Incorporation Date 17 April 2012
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-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Mr Timothy Andrew Roberts on 19 May 2017; Appointment of Mr Norman Iain Cahoon as a director on 24 February 2017. The most likely internet sites of BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED are www.bluebuttondevelopercompany2012.co.uk, and www.bluebutton-developer-company-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bluebutton Developer Company 2012 Limited is a Private Limited Company. The company registration number is 08034527. Bluebutton Developer Company 2012 Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Bluebutton Developer Company 2012 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. CAHOON, Norman Iain is a Director 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. Secretary PHILIP, Clive James 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
CAHOON, Norman Iain
Appointed Date: 24 February 2017
46 years old
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: 17 April 2012
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: 14 February 2014
Secretary
PHILIP, Clive James
Resigned: 14 February 2014
Appointed Date: 17 April 2012
Director
AGARWAL, Abhishek
Resigned: 14 February 2014
Appointed Date: 17 April 2012
43 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 24 February 2017
Appointed Date: 17 April 2012
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: 17 April 2012
44 years old
Director
CARTER, Simon Geoffrey
Resigned: 14 February 2014
Appointed Date: 17 April 2012
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: 17 April 2012
47 years old
Director
LOCK, James
Resigned: 14 February 2014
Appointed Date: 17 April 2012
49 years old
Director
MAWJI-KARIM, Farhad
Resigned: 14 February 2014
Appointed Date: 17 April 2012
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: 17 April 2012
50 years old

Persons With Significant Control

Bluebutton Properties Limited
Notified on: 17 April 2017
Nature of control: Ownership of shares – 75% or more

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Events

19 May 2017
Confirmation statement made on 17 April 2017 with updates
19 May 2017
Director's details changed for Mr Timothy Andrew Roberts on 19 May 2017
14 Mar 2017
Appointment of Mr Norman Iain Cahoon as a director on 24 February 2017
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
...
... and 38 more events
30 May 2013
Annual return made up to 17 April 2013 with full list of shareholders
08 Mar 2013
Current accounting period shortened from 30 April 2013 to 31 March 2013
18 Apr 2012
Company name changed bluebutton developer company LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
18 Apr 2012
Change of name notice
17 Apr 2012
Incorporation

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