BLUESTAR ONE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 06628189
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 25 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUESTAR ONE UK LIMITED are www.bluestaroneuk.co.uk, and www.bluestar-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bluestar One Uk Limited is a Private Limited Company. The company registration number is 06628189. Bluestar One Uk Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Bluestar One Uk Limited is 601 International House 223 Regent Street London United Kingdom W1b 2qd. . MILLER & SECRETARIES LTD is a Secretary of the company. PECCOLO, Maurizio is a Director of the company. Secretary DANESE, Mario has been resigned. Secretary MILLER & CO SECRETARIES LTD has been resigned. Director DANESE, Mario has been resigned. Director PECCOLO, Maurizio has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLER & SECRETARIES LTD
Appointed Date: 25 December 2011
Director
PECCOLO, Maurizio
Appointed Date: 19 September 2011
77 years old

Resigned Directors

Secretary
DANESE, Mario
Resigned: 25 August 2012
Appointed Date: 25 August 2008
Secretary
MILLER & CO SECRETARIES LTD
Resigned: 25 August 2008
Appointed Date: 24 June 2008
Director
DANESE, Mario
Resigned: 19 September 2011
Appointed Date: 31 August 2011
62 years old
Director
PECCOLO, Maurizio
Resigned: 31 August 2011
Appointed Date: 24 June 2008
77 years old

Persons With Significant Control

Mr Maurizio Peccolo
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

BLUESTAR ONE UK LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
25 Apr 2017
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 25 April 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
...
... and 21 more events
25 Mar 2010
Total exemption small company accounts made up to 30 June 2009
07 Jul 2009
Return made up to 24/06/09; full list of members
14 Jan 2009
Secretary appointed mario danese
02 Sep 2008
Appointment terminated secretary miller & co secretaries LTD
24 Jun 2008
Incorporation

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