BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05541954. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05541954. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPC GROUP PROPERTY MANAGEMENT LIMITED (until 08/12/2015)
IPC GROUP PROPERTY MANAGEMENT LIMITED (until 08/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER NEWMAN | Sep 1961 | British | Director | 2019-12-31 | CURRENT |
CRESTBRIDGE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-20 | CURRENT | ||
MR JAY DREXLER | Aug 1984 | Canadian | Director | 2023-05-26 | CURRENT |
MR MICHAEL CHADBURN | Jun 1972 | British | Director | 2019-12-31 | CURRENT |
MRS DEBORAH LOUISE GREEN | Dec 1974 | British | Director | 2022-11-09 | CURRENT |
MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2014-07-14 UNTIL 2015-11-24 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2016-08-24 UNTIL 2023-06-20 | RESIGNED | ||
NIMA ABRISHAMCHIAN | May 1982 | British | Director | 2018-09-14 UNTIL 2019-12-31 | RESIGNED |
JOHN REDPATH | British | Secretary | 2005-09-06 UNTIL 2007-12-31 | RESIGNED | |
LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2015-11-24 | RESIGNED | |
MISS SALLY JANE WILLIAMS | British | Secretary | 2005-08-22 UNTIL 2013-12-31 | RESIGNED | |
EVELYN ANN WEBSTER | May 1969 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
MS JOANNE SARAH MCNAMARA | Jan 1982 | British | Director | 2017-03-15 UNTIL 2019-03-25 | RESIGNED |
ALISON JANE LAMBERT | Feb 1966 | British | Director | 2021-07-20 UNTIL 2022-10-01 | RESIGNED |
ALISON JANE LAMBERT | Feb 1966 | British | Director | 2015-11-24 UNTIL 2019-03-25 | RESIGNED |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2010-12-31 UNTIL 2014-07-18 | RESIGNED |
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2015-11-24 | RESIGNED |
MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 2005-08-22 UNTIL 2013-05-03 | RESIGNED |
MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-02-08 UNTIL 2019-12-31 | RESIGNED |
MR HENRY CHARLES SHEARER | Nov 1981 | British | Director | 2019-03-25 UNTIL 2022-07-19 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-11-24 UNTIL 2017-12-31 | RESIGNED |
MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2018-06-20 UNTIL 2018-09-14 | RESIGNED |
MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2015-11-24 UNTIL 2018-03-18 | RESIGNED |
MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-08-22 UNTIL 2014-07-15 | RESIGNED |
ANN MARY HODGETTS | Sep 1971 | British | Director | 2019-11-18 UNTIL 2023-05-22 | RESIGNED |
RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2005-09-06 UNTIL 2005-12-31 | RESIGNED |
MR ADRIAN EDWARD COOK | Jan 1983 | British | Director | 2018-07-03 UNTIL 2019-11-18 | RESIGNED |
MR CHRISTOPHER CARTER KEALL | Mar 1967 | British | Director | 2015-11-24 UNTIL 2019-07-19 | RESIGNED |
MR JEFFREY JOHN BAIRSTOW | May 1958 | American | Director | 2013-10-02 UNTIL 2015-11-24 | RESIGNED |
HOWARD AVERILL | Nov 1963 | Usa | Director | 2008-01-01 UNTIL 2013-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Fin Investor (Uk) Llp | 2018-09-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Minister For Finance | 2018-09-20 | The Treasury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Blue Fin Propco (Uk) Limited | 2016-04-06 - 2018-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_FIN_PROPERTY_MANAGEM - Accounts | 2016-10-04 | 31-12-2015 | £1 equity |