This company is commonly known as Bluebutton Circle Retail Phc 2013 Limited. The company was founded 11 years ago and was given the registration number 08530701. 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.
| Name | : | BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED |
|---|---|---|
| Company Number | : | 08530701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 24 February 2017 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 31 March 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 15 May 2013 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 15 May 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 May 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 15 May 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 May 2013 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 July 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 15 May 2013 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 15 May 2013 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 15 May 2013 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 15 May 2013 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 15 May 2013 | Active |
| Bluebutton Properties Uk Limited | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Broadgate Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Resolution | Resolution. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-06 | Officers | Termination director company with name termination date. | Download |
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