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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAIR CONSULAR SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTER-COMPANY DESPATCH LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
BLUE FIN PROPCO (UK) LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
INTERTRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CIBT UK LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
JURYS INNS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 55100 - Hotels and similar accommodation
INTERTRUST (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
JARIYAN GROUP LIMITED CROYDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PANDOX BIRMINGHAM PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX MANCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX GLASGOW PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GAMARET INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCC ORBIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BCC ORBIT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
DTZI COLIV I HRW NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BELGRAVIA MANSIONS RESICO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERTRUST ESCROW SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_FIN_PROPERTY_MANAGEM - Accounts 2016-10-04 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEW LUDGATE (NO.2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied