BLUU PROJECTS LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08840925
- Last Updated: 01 Mar 2024
Company Profile
BLUU PROJECTS LIMITED was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in LONDON. BLUU PROJECTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 10 years 10 months.
| Name | BLUU PROJECTS LIMITED |
|---|---|
| Company number | 08840925 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WARWICK STREET LONDON W1B 5NH |
|---|---|
| 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 |
|---|---|
| Jones Lang Lasalle Limited Warwick Street, W1B 5NH |
Dates: Sunday, April 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jones Lang Lasalle Capital Investments, Limited Warwick Street, W1B 5NH |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bluuco Limited Warwick Street, W1B 5NH |
Dates: Monday, June 6, 2016 - Sunday, April 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against BLUU PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUU PROJECTS LIMITED | 10 Jan 2014 |