This company is commonly known as Bluebutton Developer Company (2012) Limited. The company was founded 12 years ago and was given the registration number 08034527. 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 DEVELOPER COMPANY (2012) LIMITED |
|---|---|---|
| Company Number | : | 08034527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2012 |
| 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 |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 24 February 2017 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 28 October 2021 | 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 | 14 February 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 17 April 2012 | Active |
| Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF | Director | 17 April 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 17 April 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 17 April 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 17 April 2012 | 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 Berkeley Square, London, United Kingdom, W1U 5AL | Director | 17 April 2012 | Active |
| 28, Montrose Avenue, London, United Kingdom, NW6 6LB | Director | 17 April 2012 | Active |
| 3, Pembridge Square, London, United Kingdom, W2 4EW | Director | 17 April 2012 | 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 |
| Flat A, 9 Cotleigh Road, West Hampstead, London, United Kingdom, NW6 2NL | Director | 24 October 2019 | Active |
| 65, Gloucester Road, Richmond, United Kingdom, TW9 3BT | Director | 17 April 2012 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 April 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 June 2021 | Active |
| Bluebutton Properties Limited | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 13-14, Esplanade, St. Helier, Jersey, JE1 1BD |
| Nature of control | : |
|
| Bl Bluebutton 2014 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Minister Of Finance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sinagpore |
| Address | : | 100, Ministry Of Finance, The Treasury, Singapore, Sinagpore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-07-05 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
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