BLUESTONE (HOLDINGS) LIMITED

Profile BLUESTONE (HOLDINGS) LIMITED

Actual on 01.12.2021
Company name
BLUESTONE (HOLDINGS) LIMITED
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Company number
07868240
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
7TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, ENGLAND, SUTTON, SM1 1JB
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PSC and Officers BLUESTONE (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

KAYE, Paul
Status: Active
Appointed on: Saturday, 03 December 2011
Correspondence address: 7th Floor, Chancery House St. Nicholas Way, Sutton, England, SM1 1JB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
TRIVEDI, Shoba
Status: Active
Appointed on: Saturday, 03 December 2011
Correspondence address: 7th Floor, Chancery House St. Nicholas Way, Sutton, England, SM1 1JB
Role: Secretary
TRIVEDI, Shoba
Status: Not active
Appointed on: Saturday, 03 December 2011
Resigned on: Monday, 15 September 2014
Correspondence address: 223 Wickham Road, Croydon, United Kingdom, CR0 8TG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Saturday, 03 December 2011
Correspondence address: 44a The Green, Warlingham, United Kingdom, Surrey, CR6 9NA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DJELAL, Polat
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Saturday, 17 December 2016
Correspondence address: 223a Wickham Road, Croydon, England, CR0 8TG
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Paul Kaye
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 223 Croydon
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Kaye
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 7th Floor, Chancery House Sutton, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Polat Djelal
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: 223 Croydon
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent