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BLUEBAY ESTATES LIMITED

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

This company is commonly known as Bluebay Estates Limited. The company was founded 3 years ago and was given the registration number 12922192. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUEBAY ESTATES LIMITED
Company Number:12922192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL

Director20 October 2020Active
C/O Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL

Director23 October 2020Active
C/O Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL

Director20 October 2020Active
C/O Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL

Director23 October 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 October 2020Active

People with Significant Control

Curzon Corner Llp
Notified on:23 October 2020
Status:Active
Country of residence:England
Address:C/O Dsj Partners, 1 Bell Street, London, England, NW1 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Magimore Limited
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Richard Mcdougall Morrison
Notified on:20 October 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Richard Walker
Notified on:20 October 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodberry Secretarial Limited
Notified on:02 October 2020
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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