This company is commonly known as Bluerock Asia Africa Ltd. The company was founded 3 years ago and was given the registration number 12931381. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLUEROCK ASIA AFRICA LTD |
|---|---|---|
| Company Number | : | 12931381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Newfield Way, Highfield Park, St. Albans, England, AL4 0GD | Director | 25 May 2023 | Active |
| 24, Newfield Way, Highfield Park, St. Albans, England, AL4 0GD | Director | 06 October 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 May 2023 | Active |
| 14, Rue De Ranelagh, Paris, France, | Director | 25 May 2023 | Active |
| 214, Canyon Lakes Place, San Ramone, United States, 94582 | Director | 06 October 2020 | Active |
| Mr Mohammed Fayyaz Khan | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Pakistani |
| Country of residence | : | United States |
| Address | : | 7329, Carrie Ln, Deer Park, United States, |
| Nature of control | : |
|
| Mr Faisal Fayyaz Khan | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1996 |
| Nationality | : | Pakistani |
| Country of residence | : | Pakistan |
| Address | : | F11/1, Safa Heights Ii, Islamabad, Pakistan, |
| Nature of control | : |
|
| Bluerock Asia Africa Ltd | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 30, 30 N Gould St Ste R, Sheridan, United States, |
| Nature of control | : |
|
| Mr John Wharton | ||
| Notified on | : | 18 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Arkan Hermes Ltd | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Saudi Arabia |
| Address | : | 27702, Ibn Faris Street, Riyadh, Saudi Arabia, |
| Nature of control | : |
|
| Bluerock Advisers Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Address | Move registers to sail company with new address. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Address | Change sail address company with new address. | Download |
| 2022-08-09 | Address | Default companies house registered office address applied. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.