BLUE RETAIL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE RETAIL PROPERTIES LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172544. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLUE RETAIL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS ALEXANDER SLATER Jul 1971 British Director 2018-01-26 CURRENT
MR EDWARD SLATER Feb 1976 British Director 2018-01-26 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2019-01-18 CURRENT
MR EDWARD SLATER Secretary 2018-01-26 CURRENT
MR STEWART ALASTAIR DEERING Dec 1978 British Director 2018-01-26 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Norbert Road Limited 2019-01-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reef Estates Limited 2018-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORAL BLUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORAL BLUE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REEF ESTATES REGEN LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
REEF ESTATES REGEN 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
REEF ESTATES 19 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
REEF ESTATES REGEN 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FOURTH MILE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
R BLUE REGEN GR LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CJT REEF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A PLACE APART LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
R BLUE REGEN OX LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
REEF ESTATES (KINGSTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R BLUE REGEN HQ LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R BLUE REGEN ST LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R BLUE REGEN GL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R BLUE REGEN TR LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
R BLUE REGEN HA LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
R BLUE REGEN SN LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
REEF CAPITAL PARTNERS 3 LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blue Retail Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £93,005 Cash £529,668 equity
Blue Retail Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £99,569 Cash £85,308 equity
Blue Retail Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £30,425 Cash £45,986 equity
Blue Retail Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £51,536 Cash £-16,445 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECHURCH VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKS DEVCO LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
PEMBROKE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H2 CLUBS VICTORIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
PROMENADE SW11 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
R BLUE HOLDINGS ST LIMITED WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REEF GROUP HOLDINGS LIMITED WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REEF CAPITAL LIMITED WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REEFROCK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORION RESOURCE PARTNERS (UK) LLP LONDON ENGLAND Active GROUP None Supplied