BLUESCAPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08850428
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of BLUESCAPE LIMITED are www.bluescape.co.uk, and www.bluescape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bluescape Limited is a Private Limited Company. The company registration number is 08850428. Bluescape Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Bluescape Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. GREEN, Philip John is a Director of the company. KINGSTON, Mark Simon is a Director of the company. TREGONING, James Ross is a Director of the company. Director JONES, Richard William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 23 April 2014
Director
BETTS, Thomas Richard
Appointed Date: 23 April 2014
59 years old
Director
GREEN, Philip John
Appointed Date: 05 February 2014
73 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
TREGONING, James Ross
Appointed Date: 05 February 2014
47 years old

Resigned Directors

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 23 April 2014
68 years old
Director
KAHAN, Barbara
Resigned: 05 February 2014
Appointed Date: 17 January 2014
94 years old

Persons With Significant Control

Topland (Reversions) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESCAPE LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
31 Jan 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 21 more events
05 Feb 2014
Termination of appointment of Barbara Kahan as a director
05 Feb 2014
Appointment of Mr James Ross Tregoning as a director
05 Feb 2014
Appointment of Mr Philip John Green as a director
05 Feb 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 February 2014
17 Jan 2014
Incorporation

BLUESCAPE LIMITED Charges

30 September 2014
Charge code 0885 0428 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Leasehold property known as watermans park, high street…
24 April 2014
Charge code 0885 0428 0001
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Contains fixed charge…

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