This company is commonly known as Bluebray Developments Limited. The company was founded 21 years ago and was given the registration number 04644406. The firm's registered office is in LONDON. You can find them at 1st, Floor 105-111 Euston Street, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BLUEBRAY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04644406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st, Floor 105-111 Euston Street, London, London, NW1 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor 105-111 Euston Street, London, NW1 2EW | Secretary | 11 April 2003 | Active |
| 1st, Floor 105-111 Euston Street, London, NW1 2EW | Director | 11 April 2003 | Active |
| 1st, Floor 105-111 Euston Street, London, NW1 2EW | Director | 11 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 January 2003 | Active |
| Bluebray Holdings Limited | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105 - 111, Euston Street, London, England, NW1 2EW |
| Nature of control | : |
|
| Mr Grant Stewart Franks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW |
| Nature of control | : |
|
| Mr John Richard Peete Manser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 1st, Floor 105-111 Euston Street, London, NW1 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Officers | Change person secretary company with change date. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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