BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 08530701
- Last Updated: 01 Mar 2024
Company Profile
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in LONDON. BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED |
|---|---|
| Company number | 08530701 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bluebutton Properties Uk Limited Seymour Street, W1H 7LX |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Broadgate Property Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | 15 May 2013 |