EVIE BLU PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 07913829
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of EVIE BLU PROPERTIES LIMITED are www.eviebluproperties.co.uk, and www.evie-blu-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Evie Blu Properties Limited is a Private Limited Company. The company registration number is 07913829. Evie Blu Properties Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Evie Blu Properties Limited is 47 Marylebone Lane London W1u 2nt. . CARROLL, James Patrick is a Director of the company. CARROLL, Nicola Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CARROLL, James Patrick
Appointed Date: 18 January 2012
60 years old
Director
CARROLL, Nicola Ann
Appointed Date: 18 January 2012
58 years old

Persons With Significant Control

Mr James Patrick Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Ann Carroll
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVIE BLU PROPERTIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 January 2016
02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
12 Mar 2013
Annual return made up to 18 January 2013 with full list of shareholders
12 Mar 2013
Director's details changed for Mrs Nicola Ann Carroll on 6 March 2013
12 Mar 2013
Director's details changed for Mr James Patrick Carroll on 6 March 2013
28 Aug 2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 28 August 2012
18 Jan 2012
Incorporation

EVIE BLU PROPERTIES LIMITED Charges

13 March 2013
Charge over construction contract
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All rights title and interest in and to the construction…

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