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 - BARNET

This company is listed in the following categories:
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

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