Company information:
Bluedraft Limited (No: 05518968)
Address: 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
Status: Active
Incorporated: 26-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY DAVID CAPE ( DOB: Jun-1975 From: Feb-2021 )
Current Director: LIAM CUNNINGHAM ( DOB: Apr-1958 From: Jun-2015 )
Current Director: MARC NATHAN SOCKER ( DOB: Oct-1976 From: Dec-2018 )
Current Director: MARK VOSE ( DOB: Jun-1966 From: Dec-2018 )
Resigned Director: STEPHEN JUDE ALDEN ( DOB: Jan-1960 From: Jul-2006 To: Jul-2015 )
Resigned Director: FADY BAKHOS ( From: Feb-2016 To: Dec-2018 )
Resigned Director: SARA LOUISE EDWARDS ( DOB: Oct-1964 From: Jul-2006 To: Dec-2007 )
Resigned Director: MALCOLM RONALD FRANCE ( DOB: Nov-1958 From: Aug-2005 To: Aug-2006 )
Resigned Director: CLIVE ANTHONY GIBBONS ( DOB: May-1960 From: Feb-2007 To: Apr-2009 )
Resigned Director: MARK NICHOLAS HENNEBRY ( DOB: Mar-1966 From: Aug-2005 To: Nov-2011 )
Resigned Director: GERALDINE MARIA MARTINA MCKENNA ( DOB: Aug-1955 From: Aug-2005 To: Mar-2006 )
Resigned Director: PAUL REYNOLDS ( DOB: Sep-1961 From: Jul-2006 To: Mar-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Director: LISA ELEONORA SEELINGER ( DOB: Sep-1967 From: Mar-2008 To: Nov-2010 )
Resigned Director: CAROLE WALKER ( DOB: Dec-1966 From: Dec-2011 To: Feb-2016 )
Resigned Secretary: SARA LOUISE EDWARDS ( DOB: Oct-1964 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: MALCOLM RONALD FRANCE ( DOB: Nov-1958 From: Aug-2005 To: Jul-2006 )
Resigned Secretary: CLIVE ANTHONY GIBBONS ( DOB: May-1960 From: Feb-2007 To: Apr-2009 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Secretary: CAROLE WALKER ( DOB: Dec-1966 From: May-2009 To: Feb-2016 )
Persons of Significant Control:
Claridge's Hotel Limited, 27 Knightsbridge, London, SW1X 7LY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)