BLUEBAY ESTATES LIMITED - BARNET
Company Profile | Company Filings |
Overview
BLUEBAY ESTATES LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
BLUEBAY ESTATES LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922192. The accounts status is NO ACCOUNTS FILED.
BLUEBAY ESTATES LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922192. The accounts status is NO ACCOUNTS FILED.
BLUEBAY ESTATES LIMITED - BARNET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 |
Registered Office
C/O VALENTINE & CO 1ST FLOOR. GALLEY HOUSE
BARNET
EN5 5YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2020 | 03/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2020-10-23 | CURRENT |
MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2020-10-23 | CURRENT |
MR CHARLES WALKER | Jun 1972 | British | Director | 2020-10-20 | CURRENT |
MICHAEL RICHARD MCDOUGALL MORRISON | Sep 1974 | British | Director | 2020-10-20 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2020-10-02 UNTIL 2020-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curzon Corner Llp | 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Magimore Limited | 2020-10-21 - 2020-10-23 | London | Ownership of shares 75 to 100 percent | |
Mr Charles Richard Walker | 2020-10-20 - 2020-10-21 | 6/1972 | London | Ownership of shares 25 to 50 percent |
Mr Michael Richard Mcdougall Morrison | 2020-10-20 - 2020-10-21 | 9/1974 | London | Ownership of shares 25 to 50 percent |
Woodberry Secretarial Limited | 2020-10-02 - 2020-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |