BLU SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blu Securities Limited. The company was founded 28 years ago and was given the registration number 03323061. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BLU SECURITIES LIMITED
Company Number	:	03323061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	30 April 2015	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	22 February 2016	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	22 February 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	28 February 1997	Active
1 Fullerton Terrace, Collingham, Wetherby, LS22 5AT	Secretary	19 February 1997	Active
First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ	Nominee Secretary	18 February 1997	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	01 August 2014	Active
13 Beech Drive, London, N2 9NX	Director	28 February 1997	Active
148 Chapel Lane, Ravenshead, Nottingham, NG15 9DJ	Director	14 January 1998	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	28 February 1997	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	18 December 2006	Active
The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR	Director	14 January 1998	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	14 January 1998	Active
1 Fullerton Terrace, Collingham, Wetherby, LS22 5AT	Director	19 February 1997	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
20 Leconfield Garth, Follifoot, Harrogate, HG3 1NF	Director	19 February 1997	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
54 Howitt Road, London, NW3 4LJ	Nominee Director	18 February 1997	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	28 February 1997	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	22 February 2016	Active
4 Greenmount Drive, Greenmount, Bury, BL8 4HA	Director	14 January 1998	Active
9 Cavendish Avenue, St Johns Wood, London, NW8 9JD	Director	19 February 1997	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	21 November 2003	Active
37 Queens Grove, London, NW8 6HN	Director	21 November 2003	Active

People with Significant Control

Bl Retail Holding Company Limited
Notified on	:	18 February 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLU SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement