BLUEGATE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 05388252
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address SHAH DODHIA & CO, 173-175 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of BLUEGATE GROUP LIMITED are www.bluegategroup.co.uk, and www.bluegate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bluegate Group Limited is a Private Limited Company. The company registration number is 05388252. Bluegate Group Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Bluegate Group Limited is Shah Dodhia Co 173 175 Cleveland Street London W1t 6qr. . DATWANI, Sanjay is a Director of the company. Secretary AHMED, Hawa has been resigned. Secretary AHMED, Kholsuma has been resigned. Secretary GHOSH, Ujjal Kanti has been resigned. Secretary SQUIRE, Paul James has been resigned. Director AHMED, Bilal has been resigned. Director AHMED, Bilal has been resigned. Director AHMED, Bilal has been resigned. Director AHMED, Hussain has been resigned. Director AHMED, Sultan has been resigned. Director DATWANI, Balram Dayaram has been resigned. Director DATWANI, Sanjay has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DATWANI, Sanjay
Appointed Date: 01 September 2013
52 years old

Resigned Directors

Secretary
AHMED, Hawa
Resigned: 03 May 2006
Appointed Date: 10 March 2005
Secretary
AHMED, Kholsuma
Resigned: 01 September 2006
Appointed Date: 03 May 2006
Secretary
GHOSH, Ujjal Kanti
Resigned: 12 April 2007
Appointed Date: 01 September 2006
Secretary
SQUIRE, Paul James
Resigned: 01 January 2012
Appointed Date: 12 April 2007
Director
AHMED, Bilal
Resigned: 01 September 2013
Appointed Date: 23 November 2012
54 years old
Director
AHMED, Bilal
Resigned: 01 June 2007
Appointed Date: 01 September 2006
54 years old
Director
AHMED, Bilal
Resigned: 23 March 2006
Appointed Date: 10 March 2005
54 years old
Director
AHMED, Hussain
Resigned: 01 September 2006
Appointed Date: 06 December 2005
50 years old
Director
AHMED, Sultan
Resigned: 01 January 2012
Appointed Date: 01 June 2007
69 years old
Director
DATWANI, Balram Dayaram
Resigned: 02 August 2011
Appointed Date: 02 October 2009
82 years old
Director
DATWANI, Sanjay
Resigned: 23 November 2012
Appointed Date: 02 August 2011
52 years old

Persons With Significant Control

Mr Gulabrai Sugnomal Aswani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BLUEGATE GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016
Director's details changed for Mr Sanjay Datwani on 28 February 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
07 Apr 2006
Return made up to 10/03/06; full list of members
29 Mar 2006
Director resigned
27 Feb 2006
Registered office changed on 27/02/06 from: 2 chapel court holly walk leamington spa CV32 4YS
16 Dec 2005
New director appointed
10 Mar 2005
Incorporation

BLUEGATE GROUP LIMITED Charges

21 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Punjab National Bank International Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Legal charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 19-41 vinnall grove bartley green birmingham t/no…
14 March 2008
Floating charge
Delivered: 2 April 2008
Status: Satisfied on 6 August 2011
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking property assets rights and…
14 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 6 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H 19-41 vinnall grove bartley green birmingham.

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