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BLUE PROPERTIES MANAGEMENT LTD

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

This company is commonly known as Blue Properties Management Ltd. The company was founded 8 years ago and was given the registration number 10014258. The firm's registered office is in LONDON. You can find them at King House, Studio 4, 5-11 Westbourne Grove, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BLUE PROPERTIES MANAGEMENT LTD
Company Number:10014258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:King House, Studio 4, 5-11 Westbourne Grove, London, England, W2 4UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 301, 116 Baker Street, London, England, W1U 6TS

Director19 February 2016Active
Suite 301, 116 Baker Street, London, England, W1U 6TS

Director01 July 2016Active

People with Significant Control

Mrs Grasiela Luiza Comelli
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Italian
Country of residence:England
Address:Suite 301, 116 Baker Street, London, England, W1U 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Claudio Dos Santos Joao Paes Barreto
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Brazilian
Country of residence:England
Address:Suite 301, 116 Baker Street, London, England, W1U 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-03-02Insolvency

Liquidation voluntary statement of affairs.

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2022-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-02Resolution

Resolution.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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