BLUE WOLF DEVELOPMENT LIMITED — 14198630, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BLUE WOLF DEVELOPMENT LIMITED copy copied
Company number	14198630 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 June 2022 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Thursday, 26 June 2025 due by Wednesday, 09 July 2025 Last statement dated Wednesday, 26 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, ENGLAND, LONDON, W1T 7AF copy copied

Officers

(as of 24.08.2022)

CARVALHO, Charles Andrew

Status:	Active
Appointed on:	Monday, 27 June 2022
Correspondence address:	3rd Floor, Solar House 1-9 Romford Road, London, England, E15 4RG
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	England

UDWADIA, Navroz

Status:	Active
Appointed on:	Monday, 27 June 2022
Correspondence address:	3rd Floor, Solar House 1-9 Romford Road, London, England, E15 4RG
Nationality:	Indian
Date of birth:	December 1973
Role:	Director
Occupation:	Ceo
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Navroz Udwadia

Status:	Active
Notified on:	Tuesday, 28 June 2022
Correspondence address:	2nd Floor Butler House 177-178 Tottenham Court Road, London, England, W1T 7AF
Nationality:	Indian
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Navroz Udwadia

Status:	Active
Notified on:	Tuesday, 28 June 2022
Correspondence address:	3rd Floor, Solar House 1-9 Romford Road, London, England, E15 4RG
Nationality:	Indian
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Charles Andrew Carvalho

Status:	Not active
Notified on:	Monday, 27 June 2022
Correspondence address:	3rd Floor, Solar House 1-9 Romford Road, London, England, E15 4RG
Nationality:	British
Date of birth:	June 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors