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BLU PROPERTY MANAGEMENT LIMITED

Learn more about BLU PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLU PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01020347
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

ALLIANCE ASSURANCE COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1980.10.28
F. W. WOOLWORTH PUBLIC LIMITED COMPANY
STANDARD SECURITY PRESENTED FOR REGISTRATION AT SASINES ON 18/11/1982 - Outstanding on 1982.12.04
THE CROWN ESTATE COMMISSIONERS
MORTGAGE - Outstanding on 1996.05.30
ROYAL EXCHANGE TRUST COMPANY LIMITED(AS TRUSTEE FOR THE HOLDERS OF THE BONDS)
TRUST DEED DATED 31ST MARCH 1998 CONSTITUTING AND SECURING £100,000,000 6 3/4 PER CENT. FIRST MORTGAGE DEBENTURE BONDS 2011 AND £200,000,000 6 3/4 PER CENT. FIRST MORTGAGE DEBENTURE BONDS DUE 2020 (WITH AUTHORITY TO ISSUE FURTHER FIRST MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1998.04.16
ROYAL EXCHANGE TRUST COMPANY LIMITED
MORTGAGE IN RELATION TO A TRUST DEED DATED 31ST MARCH 1998 CONSTITUTING AND SECURING £100,000,000 6 3/4 PER CENT. FIRST MORTGAGE DEBENTURE BONDS DUE 2011 AND £200,000,000 6 3/4 PER CENT. FIRST MORTGAGE DEBENTURE BONDS DUE 2020 (WITH AUTHORITY TO ISSUE FUR - Outstanding on 1998.04.18
ROYAL EXCHANGE TRUST COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21ST APRIL 1998 - PART of the property or undertaking has been released from charge on 1998.04.28
ROYAL EXCHANGE TRUST COMPANY LIMITED,AS TRUSTEE FOR THE HOLDERS OF THEBONDS
THIRD SUPPLEMENTAL TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 31 MARCH 1998 (THE PRINCIPAL TRUST DEED),AS DEFINED,AND SECURING THE £100,000,000 6 > PER CENT.FIRST MORTGAGE DEBENTURE BONDS 2011 AND £200,000,000 6 > PER CENT. FIRST MORTGAGE DEBENTURE BO - PART of the property or undertaking has been released from charge on 2001.04.10
ROYAL EXCHANGE TRUST COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE OF THE DEBENTURE HOLDERS
SUPPLEMENTAL COMPOSITE TRUST DEED - Outstanding on 2007.01.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 250000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.25
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.08
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SECRETARY APPOINTED VICTORIA MARGARET PENRICE
Form type: AP03
Date: 2014.08.08
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DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
Form type: TM02
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2014.08.04
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.10
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15

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Company directors and board members:

BRITISH LAND COMPANY SECRETARIAL LIMITED (current)
Secretary, 2015.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.07.14
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.07.14
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.12.18
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2002.01.24
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.07.14
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
ANTHONY BRAINE (resigned)
Secretary, 1997.02.28 - 2004.03.15
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
ANTHONY BRAINE (resigned)
Secretary, 2004.03.17 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
DONALD HARROP (resigned)
Secretary, 1990.12.13 - 1997.02.28
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2004.03.15 - 2004.03.17
FLAT 5, CHELSTON COURT 14 GROVE ROAD , SURBITON
KT6 4DA, SURREY
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
ERIC MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2003.11.17
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1997.02.28 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
DAVID GORDON BURY (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.01.31
THE VIKING WING THURLAND CASTLE TUNSTALL , LANCASTER
LA6 2QR, LANCASHIRE
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1997.02.28 - 2002.01.24
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
PHILIP CHARLES HARRIS OF PECKHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1997.02.28
118 EATON SQUARE , LONDON
SW1W 9AA
DONALD HARROP (resigned)
Director, CERTIFIED ACC, 1997.02.12 - 1997.02.28
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
DAVID HINCHLEY (resigned)
Director, MANAGEMENT ACCOUNTANT, 1993.04.23 - 2003.11.17
20 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
DAVID MORRIS (resigned)
Director, COMPANY SECRETARY, 1997.02.28 - 2003.11.17
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
DANIEL PELTZ (resigned)
Director, COMPANY DIRECTOR, 1993.04.23 - 2003.11.17
9 CAVENDISH AVENUE ST JOHNS WOOD , LONDON
NW8 9JD
VICTORIA MARGARET PENRICE (resigned)
Director, COMPANY SECRETARY, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
RONALD JOHN PRESLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 1997.02.20
2 VALE LODGE , LEATHERHEAD
KT22 8JQ, SURREY
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2003.11.21 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, 1998.03.31 - 2003.11.17
37 QUEENS GROVE , LONDON
NW8 6HN
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 2003.11.21 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.21 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX

Companies near to BLU PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company BLU PROPERTY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data