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Bluestone Residential Limited, SW18 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUESTONE RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Residential Limited. The company was founded 21 years ago and was given the registration number 04970665. The firm's registered office is in LONDON. You can find them at Omega Building, Smugglers Way, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BLUESTONE RESIDENTIAL LIMITED
Company Number:04970665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Omega Building, Smugglers Way, London, England, SW18 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Kings Road, C/O Scf, London, England, SW3 5UE

Director28 March 2017Active
180 Middleton Road, Gorleston On Sea, NR31 7PX

Secretary26 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary20 November 2003Active
180 Middleton Road, Gorleston, Norfolk, NR31 7PX

Director26 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director20 November 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director20 November 2003Active

People with Significant Control

Ms Janita Shashikant Patel
Notified on:14 May 2024
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:250, Kings Road, London, England, SW3 5UE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs. Manta Shashikant Rowlatt
Notified on:14 May 2024
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:250, Kings Road, London, England, SW3 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Janita Shashikant Patel And Mamta Shashikant Rowlatt
Notified on:06 May 2022
Status:Active
Country of residence:England
Address:112a College Road, College Road, London, England, NW10 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shashikant Kalidas Patel
Notified on:18 March 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Omega Building, Riverside West, London, England, SW18 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Renato Pereira
Notified on:20 November 2016
Status:Active
Date of birth:December 1976
Nationality:Panamanian
Country of residence:England
Address:Omega Building, Riverside West, London, England, SW18 1AZ
Nature of control:
  • Significant influence or control as trust

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)

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