BLUESTONE PROPERTIES LIMITED
250 KINGS ROAD, C/O SCF, LONDON SW3 5UE- Active
- Private Limited Company
- Company No. 04970664
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE PROPERTIES LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in LONDON. BLUESTONE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 11 months and 21 days.
| Name | BLUESTONE PROPERTIES LIMITED |
|---|---|
| Company number | 04970664 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
250 KINGS ROAD C/O SCF LONDON SW3 5UE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mamta Shashikant Rowlatt Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Janita Shashikant Patel Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Janita Shashikant Payel Nationality: British |
Dates: Sunday, March 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Shashikant Kalidas Patel Nationality: British |
Dates: Monday, May 21, 2018 - Friday, May 6, 2022
ownership of shares 75 to 100 percent
|
| Mr Renato Pereira Nationality: Panamanian |
Dates: Saturday, November 19, 2016 - Monday, May 21, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE PROPERTIES LIMITED | 20 Nov 2003 |