BLUEFIN LAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluefin Land Limited. The company was founded 6 years ago and was given the registration number 11322928. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | BLUEFIN LAND LIMITED |
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| Company Number | : | 11322928 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG | Director | 23 April 2018 | Active |
| Pure Office, 26 Bridge Road East, Welwyn Garden City, England, AL7 1HL | Director | 23 April 2018 | Active |
People with Significant Control
| Mr Jonathan Alexander Barnett |
| Notified on | : | 28 June 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tyttenhanger House, Coursers Road, St. Albans, England, AL4 0PG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Michael Barnett |
| Notified on | : | 24 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bluefin Investments Ltd |
| Notified on | : | 23 April 2018 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 17, Macerata Street, Floriana Frn 1080, Malta, FRN 1080 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)