BLUEMERANG CAPITAL LIMITED
LONDON

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Company number 08200061
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 61,636.29 . The most likely internet sites of BLUEMERANG CAPITAL LIMITED are www.bluemerangcapital.co.uk, and www.bluemerang-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bluemerang Capital Limited is a Private Limited Company. The company registration number is 08200061. Bluemerang Capital Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Bluemerang Capital Limited is 235 Old Marylebone Road London Nw1 5qt. . BREABAN, Catalin Adrian is a Secretary of the company. BREABAN, Catalin Adrian is a Director of the company. GROENINK, Rijkman Willem Johan is a Director of the company. POECKE, Petrus Hermanus Henricus Van is a Director of the company. Director LESTER, Andrew Nicholas Shand has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BREABAN, Catalin Adrian
Appointed Date: 04 September 2012
Director
BREABAN, Catalin Adrian
Appointed Date: 04 September 2012
49 years old
Director
GROENINK, Rijkman Willem Johan
Appointed Date: 23 October 2012
76 years old
Director
POECKE, Petrus Hermanus Henricus Van
Appointed Date: 23 October 2012
60 years old

Resigned Directors

Director
LESTER, Andrew Nicholas Shand
Resigned: 17 May 2013
Appointed Date: 23 October 2012
45 years old

Persons With Significant Control

Catalin Adrian Breaban
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martialis Quirinus Henricus Van Poecke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEMERANG CAPITAL LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 61,636.29
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 61,636.29
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
08 Mar 2013
Director's details changed for Catalin Adrian Breaban on 8 March 2013
09 Nov 2012
Appointment of Rijkman Willem Johan Groenink as a director
09 Nov 2012
Appointment of Andrew Nicholas Shand Lester as a director
09 Nov 2012
Appointment of Petrus Hermanus Henricus Van Poecke as a director
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEMERANG CAPITAL LIMITED Charges

10 December 2014
Charge code 0820 0061 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Contains fixed charge…
10 December 2014
Charge code 0820 0061 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Contains fixed charge…

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