BLUEBERRY EP ESTATE LTD
105 EADE ROAD, BUILDING C, BLUEBERRY - 3RD FLOOR, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 09995707
- Last Updated: 01 Jun 2023
Company Profile
BLUEBERRY EP ESTATE LTD was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in LONDON. BLUEBERRY EP ESTATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | BLUEBERRY EP ESTATE LTD |
|---|---|
| Company number | 09995707 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, BUILDING C BLUEBERRY - 3RD FLOOR LONDON N4 1TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Guy Harry Michel Konig Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esriel Pines Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 July |
| Next annual accounts due | 25 July 2023, (-423 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBERRY EP ESTATE LTD | 09 Feb 2016 |