BLUU CITY LIMITED - LONDON


Company Profile Company Filings

Overview

BLUU CITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLUU CITY LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07617165. The accounts status is TOTAL EXEMPTION FULL.

BLUU CITY LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD DRAKE TYLER May 1966 British Director 2018-09-20 CURRENT
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2021-05-10 CURRENT
MR RICHARD HENRY WEBSTER Secretary 2015-08-06 CURRENT
MR DANIEL GABRIEL BECKER Secretary 2018-09-20 CURRENT
DR EMILY JANE WOOD Oct 1973 British Director 2018-09-20 UNTIL 2021-05-10 RESIGNED
NIGEL PETER WILSON Oct 1968 British Director 2011-04-28 UNTIL 2015-08-05 RESIGNED
MR RICHARD HOWLING Jan 1979 British Director 2015-08-05 UNTIL 2018-09-20 RESIGNED
MR ROBB SIMMS DAVIES Dec 1969 British Director 2011-04-28 UNTIL 2017-06-21 RESIGNED
TIMOTHY STRINGER Aug 1969 British Director 2017-09-22 UNTIL 2019-09-30 RESIGNED
MR RICHARD JOHN HARRIS Jan 1965 British Director 2015-08-05 UNTIL 2015-12-15 RESIGNED
MRS SUSAN ASPREY PRICE Jul 1971 Canadian Director 2018-09-20 UNTIL 2021-06-03 RESIGNED
MR JOHN FREDERICK DUCKWORTH Mar 1969 British Director 2015-08-05 UNTIL 2017-06-21 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2015-08-05 UNTIL 2017-09-26 RESIGNED
MR RICHARD ARTHUR AMPLEFORD Sep 1963 British Director 2011-04-28 UNTIL 2014-01-08 RESIGNED
MR NICOLAS GUILLAUME TAYLOR Secretary 2015-08-06 UNTIL 2018-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluuco Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIGHT BLUU LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BLUU MIDDLE EAST HOLDINGS LIMITED SALISBURY Dissolved... DORMANT 70100 - Activities of head offices
TETRIS PROJECTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BLUU REGIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FITZGERALD HOLDINGS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BLUUCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BLUU PROJECTS LIMITED LONDON ENGLAND Active -... FULL 42990 - Construction of other civil engineering projects n.e.c.
FITZGERALD LLP TRURO Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BLUU CITY LIMITED 2022-04-01 30-06-2021 £100 equity

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JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE FINANCE EUROPE LONDON Active FULL 68310 - Real estate agencies
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