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 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
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 |
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 |