BLU PROPERTY MANAGEMENT LIMITED

Profile BLU PROPERTY MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
BLU PROPERTY MANAGEMENT LIMITED
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Company number
01020347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 August 1971
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers BLU PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
HAYMAN, Josephine
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JAMES, Bruce Michael
Status: Active
Appointed on: Wednesday, 25 April 2018
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Head Of Secretariat
Country of residence: England
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Wednesday, 25 April 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Active
Appointed on: Wednesday, 25 April 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
JONES, Andrew Marc
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 06 November 2009
Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
ROBSON, Tom
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Friday, 11 September 2020
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
METLISS, Cyril
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Friday, 14 July 2006
Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Chartered Accountant
WESTON SMITH, John Harry
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Friday, 14 July 2006
Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BELL, Lucinda Margaret
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 19 January 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRIS OF PECKHAM, Philip Charles, Lord
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 118 Eaton Square, London, SW1W 9AA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: England
HARROP, Donald
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT
Role: Secretary
HARROP, Donald
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Friday, 28 February 1997
Correspondence address: 1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Certified Acc
TYLER, David Alan
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Friday, 28 February 1997
Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
CARTER, Simon Geoffrey
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Friday, 30 January 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Treasury Executive
Country of residence: United Kingdom
BARZYCKI, Sarah Morrell
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 30 March 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
BRAINE, Anthony
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 15 March 2004
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Role: Secretary
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Monday, 16 August 2010
Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BARNES, Eric Malcolm
Status: Not active
Resigned on: Monday, 17 November 2003
Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
HINCHLEY, David
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Monday, 17 November 2003
Correspondence address: 20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Management Accountant
MORRIS, David
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 17 November 2003
Correspondence address: 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Secretary
PELTZ, Daniel
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Monday, 17 November 2003
Correspondence address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
RITBLAT, Nicholas Simon Jonathan
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Monday, 17 November 2003
Correspondence address: 37 Queens Grove, London, NW8 6HN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
TYLER, David Alan
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 17 November 2003
Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
BOWDEN, Robert Edward
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Saturday, 15 November 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
RITBLAT, John Henry, Sir
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chairman And Managing Director
Country of residence: United Kingdom
VANDEVIVERE, Jean-Marc
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Stephen Paul
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
GROSE, Benjamin Toby
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PRESLEY, Ronald John
Status: Not active
Resigned on: Thursday, 20 February 1997
Correspondence address: 2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
GUNSTON, Michael Ian
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Thursday, 24 January 2002
Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ROBERTS, Graham Charles
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Thursday, 30 June 2011
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BURY, David Gordon
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Thursday, 31 January 2002
Correspondence address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRAINE, Anthony
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Role: Secretary
BRAINE, Anthony
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ADAM, Shenol
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Tuesday, 27 February 2001
Correspondence address: 13 Beech Drive, London, N2 9NX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Wednesday, 05 April 2017
Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
SCUDAMORE, Rebecca Jane
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Wednesday, 17 March 2004
Correspondence address: Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
Role: Secretary
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Wednesday, 25 April 2018
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WEBB, Nigel Mark
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Wednesday, 25 April 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Secretary
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
RITBLAT, Nicholas Simon Jonathan
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: 37 Queens Grove, London, NW8 6HN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bl Retail Holding Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent