This company is commonly known as Bluebutton Properties Uk Limited. The company was founded 14 years ago and was given the registration number 07018582. 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 PROPERTIES UK LIMITED |
|---|---|---|
| Company Number | : | 07018582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2009 |
| 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 |
| 25, Oakey Lane, London, SE1 7HN | Secretary | 28 September 2009 | Active |
| Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF | Director | 02 August 2011 | Active |
| 27, Sandown Road, Esher, KT10 9TT | Director | 14 September 2009 | 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 | 02 August 2011 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 06 August 2010 | Active |
| 30 Blackheath Grove, Blackheath, London, SE3 0DH | Director | 14 September 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | 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 |
| The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | 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 | 02 August 2011 | Active |
| The Blackstone Group, 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 28 July 2010 | Active |
| 28, Montrose Avenue, London, United Kingdom, NW6 6LB | Director | 02 August 2011 | Active |
| The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 January 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 | 02 August 2011 | Active |
| 65, Gloucester Road, Richmond, United Kingdom, TW9 3BT | Director | 16 November 2009 | Active |
| 25, Oakey Lane, London, United Kingdom, SE1 7HN | Director | 14 September 2009 | Active |
| 25, Burnsall Street, London, United Kingdom, SW1 3SR | Director | 02 August 2011 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 September 2009 | Active |
| 18, Vicarage Gate, 3 Festival House, London, United Kingdom, W8 4AA | Director | 02 December 2010 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 04 November 2009 | Active |
| Bl Bluebutton 2023 Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bl Bluebutton 2014 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 | : |
|
| Minister Of Finance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | Ministry Of Finance, The Treasury, Singapore, Singapore, |
| Nature of control | : |
|
| Bl Bluebutton 2014 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 | : |
|
| Bluebutton Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 13-14, Esplanade, Jersey, Jersey, JE1 1BD |
| Nature of control | : |
|
| Minister Of Finance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | Ministry Of Finance, The Treasury, Singapore, Singapore, 179434 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Resolution | Resolution. | Download |
| 2023-07-04 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | 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 |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with 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 |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | 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 |
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