BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
COMPANY NUMBER
05541954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/08/2005
(19 years and 4 months old)
WEBSITE
bluepropertymanagementuk.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2005
08/12/2015
IPC GROUP PROPERTY MANAGEMENT LIMITED
LONDON
W1S 3DG
Telephone: 02031485000
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 31485000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Deborah Louise Green (930206303) has left the board |
| 04/10/2024 | New Board Member Rebecca Mary Rawlinson (931934967) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 20/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPG EUROPEAN HOLDINGS II (LUX) SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Deborah Louise Green (930206303) has left the board |
| 04/10/2024 | New Board Member Rebecca Mary Rawlinson (931934967) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 23/06/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 23/06/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (931038886) Appointed |
| 23/06/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (931038886) Appointed |
| 05/06/2023 | New Board Member Jay Drexler (930968260) Appointed |
| 05/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 03/05/2023 | New Accounts filed |
| 11/11/2022 | Alison Jane Lambert (916779815) has left the board |
| 11/11/2022 | New Board Member Deborah Louise Green (930206303) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Henry Charles Shearer (925675533) has left the board |
| 13/04/2022 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Michael Peter Newman (926607243) Appointed |
| 15/01/2020 | New Board Member Michael Chadburn (924589808) Appointed |
| 15/01/2020 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 15/01/2020 | Nima Abrishamchian (920869354) has left the board |
| 20/11/2019 | Adrian Edward Cook (924810804) has left the board |
| 20/11/2019 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 13/09/2019 | Christopher Philip Carter Keall (915391287) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Henry Charles Shearer (925675533) Appointed |
| 27/03/2019 | Joanne Sarah McNamara (924810714) has left the board |
| 27/03/2019 | Alison Jane Lambert (916779815) has left the board |
| 15/10/2018 | Claudia Ann Wallace (918963391) has left the board |
| 15/10/2018 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Joanne Sarah McNamara (924810714) Appointed |
| 06/07/2018 | New Board Member Adrian Edward Cook (924810804) Appointed |
| 22/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 22/06/2018 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 12/02/2018 | New Board Member Daniel Marc Richard Jaffe (914081181) Appointed |
| 12/02/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 17/08/2017 | New Annual Return filed |
| 02/08/2017 | Christopher Philip Carter Keall (920324069) has left the board |
| 02/08/2017 | New Board Member Christopher Philip Carter Keall (915391287) Appointed |
| 27/07/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 12/09/2016 | CRESTBRIDGE UK LIMITED (921296311) has left the board |
| 12/09/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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