BLUESTACK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PE

Company number 05955476
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUESTACK LIMITED are www.bluestack.co.uk, and www.bluestack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestack Limited is a Private Limited Company. The company registration number is 05955476. Bluestack Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Bluestack Limited is Buckingham Court 78 Buckingham Gate London Sw1e 6pe. The company`s financial liabilities are £0k. It is £0k against last year. . SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bluestack Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLATTER, Patricia Ida
Appointed Date: 23 October 2006
Director
SLATTER, Mark Deryk William
Appointed Date: 23 October 2006
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 04 October 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Tertia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTACK LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
...
... and 28 more events
27 Nov 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
27 Nov 2006
Registered office changed on 27/11/06 from: 41 chalton street london NW1 1JD
04 Oct 2006
Incorporation

BLUESTACK LIMITED Charges

10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 victoria court wetherby t/no. WYK896470 by way of fixed…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 220 victoria court wetherby t/no. WYK894642 by way of fixed…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 219 victoria court wetherby t/no. WYK896595 by way of fixed…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 218 victoria court wetherby t/no. WYK894660 by way of fixed…
10 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 victoria court wetherby t/no. WYK896514 by way of fixed…
15 March 2007
Deed of assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's right title and interest in the…
15 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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