BLUESTAR ONE UK LIMITED

Profile BLUESTAR ONE UK LIMITED

Actual on 01.12.2021
Company name
BLUESTAR ONE UK LIMITED
copy
copied
Company number
06628189
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 June 2008
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
601 INTERNATIONAL HOUSE, 223 REGENT STREET, ENGLAND, LONDON, W1B 2QD
copy
copied

PSC and Officers BLUESTAR ONE UK LIMITED

Officers

(as of 20.09.2020)

PECCOLO, Maurizio
Status: Active
Appointed on: Monday, 19 September 2011
Correspondence address: 601 International House 223 Regent Street, London, England, W1B 2QD
Nationality: Italian
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Suisse
MILLER & CO. SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 25 December 2011
Resigned on: Friday, 31 May 2019
Correspondence address: 601 International House, 223 Regent Street, London, United Kingdom, London, W1B 2QD
Role: Corporate Secretary
Place registered: UK
Registration number: 07884109
DANESE, Mario
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Monday, 19 September 2011
Correspondence address: 180 Piccadilly, London, United Kingdom, London, W1J 9HF
Nationality: Italian
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER & CO. SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 25 August 2008
Correspondence address: Suite 501 International House, 223 Regent Street, London, W1B 2QD
Role: Corporate Secretary
DANESE, Mario
Status: Not active
Appointed on: Monday, 25 August 2008
Resigned on: Saturday, 25 August 2012
Correspondence address: 211 Piccadilly, Mayfair, London, W1J 9HF
Role: Secretary
PECCOLO, Maurizio
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 31 August 2011
Correspondence address: Via Castagnola 25 Lugano (Ch), Switzerland, 6900
Nationality: Italian
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: Swiss
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Maurizio Peccolo
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 601 International House London, England
Nationality: Italian
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Suisse
Nature of control:

Ownership Of Shares 75 To 100 Percent