BLUECROWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 05500372
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 40 WELBECK STREET, LONDON, W1G 8LN
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of BLUECROWN LIMITED are www.bluecrown.co.uk, and www.bluecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bluecrown Limited is a Private Limited Company. The company registration number is 05500372. Bluecrown Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Bluecrown Limited is 40 Welbeck Street London W1g 8ln. . DOWLING, William is a Secretary of the company. DOWLING, William is a Director of the company. FLYNN, John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWLING, William
Appointed Date: 06 July 2005
Director
DOWLING, William
Appointed Date: 06 July 2005
58 years old
Director
FLYNN, John
Appointed Date: 06 July 2005
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

BLUECROWN LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Dec 2015
Accounts for a medium company made up to 31 December 2014
09 Jul 2015
Total exemption small company accounts made up to 31 December 2013
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 38 more events
02 Aug 2005
Registered office changed on 02/08/05 from: 2ND floor 93A rivington street london EC2A 3AY
02 Aug 2005
New director appointed
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
06 Jul 2005
Incorporation

BLUECROWN LIMITED Charges

13 March 2006
Tax account floating charge executed outside the united kingdom over property situated there
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: First floating charge all right title and benefit in the…
13 March 2006
Account charge executed outside the united kingdom over property situated there
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All present and future right title and benefit in the…
3 March 2006
Land charge executed outside the united kingdom over property situated there
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: The land charge over the property being karl marx strasse…
3 March 2006
Land charge executed outside the united kingdom over property situated there
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation
Description: The land charge over the property registered in the land…
3 March 2006
Security assignment executed outside the united kingdom over property situated there
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All right under the acquisition documents in relation to…
3 March 2006
Security agreement executed outside the united kingdom over property situated there
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: First ranking overall land charge over the property being…

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