BLUEPOINTLONDON LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PG

Company number 08803842
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 5 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 6 May 2016. The most likely internet sites of BLUEPOINTLONDON LTD are www.bluepointlondon.co.uk, and www.bluepointlondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bluepointlondon Ltd is a Private Limited Company. The company registration number is 08803842. Bluepointlondon Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Bluepointlondon Ltd is 5 Cavendish Square London United Kingdom W1g 0pg. . PENNSEC LIMITED is a Secretary of the company. ARNAUD, Christophe is a Director of the company. BOLLORÉ, Cédric is a Director of the company. Director DITTMAR, Frederic has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 05 December 2013
Director
ARNAUD, Christophe
Appointed Date: 23 July 2014
45 years old
Director
BOLLORÉ, Cédric
Appointed Date: 15 July 2014
75 years old

Resigned Directors

Director
DITTMAR, Frederic
Resigned: 15 July 2014
Appointed Date: 05 December 2013
57 years old

Persons With Significant Control

Bollore S.A.
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

BLUEPOINTLONDON LTD Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 6 May 2016
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
16 Oct 2015
Secretary's details changed for Pennsec Limited on 17 August 2015
...
... and 5 more events
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014
Appointment of Mr Christophe Arnaud as a director on 23 July 2014
16 Jul 2014
Termination of appointment of Frederic Dittmar as a director on 15 July 2014
16 Jul 2014
Appointment of Mr Cédric Bolloré as a director on 15 July 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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