BLUE RETAIL PROPERTIES LIMITED
51 WELBECK STREET, LONDON W1G 9HL- Active
- Private Limited Company
- Company No. 11172544
- Last Updated: 01 Mar 2024
Company Profile
BLUE RETAIL PROPERTIES LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LONDON. BLUE RETAIL PROPERTIES LIMITED 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 6 years 9 months and 15 days.
| Name | BLUE RETAIL PROPERTIES LIMITED |
|---|---|
| Company number | 11172544 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WELBECK STREET LONDON W1G 9HL |
|---|---|
| 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 |
|---|---|
| St Norbert Road Limited 1-9 Romford Road, E15 4RG |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reef Estates Limited Welbeck Street, W1G 9HL |
Dates: Friday, January 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE RETAIL PROPERTIES LIMITED | 26 Jan 2018 |