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Blue Retail Properties Limited, W1G 9HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE RETAIL PROPERTIES LIMITED

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

This company is commonly known as Blue Retail Properties Limited. The company was founded 6 years ago and was given the registration number 11172544. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUE RETAIL PROPERTIES LIMITED
Company Number:11172544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Welbeck Street, London, England, W1G 9HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Little Portland Street, London, United Kingdom, W1W 8BN

Secretary26 January 2018Active
51, Welbeck Street, London, England, W1G 9HL

Director18 January 2019Active
14, Little Portland Street, London, United Kingdom, W1W 8BN

Director26 January 2018Active
14, Little Portland Street, London, United Kingdom, W1W 8BN

Director26 January 2018Active
14, Little Portland Street, London, United Kingdom, W1W 8BN

Director26 January 2018Active

People with Significant Control

St Norbert Road Limited
Notified on:18 January 2019
Status:Active
Country of residence:England
Address:3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Reef Estates Limited
Notified on:26 January 2018
Status:Active
Country of residence:England
Address:51, Welbeck Street, London, England, W1G 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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