Company information:
Bluebutton Property Management Uk Limited (No: 07316419)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 15-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Sep-2023 )
Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969 From: Feb-2017 )
Current Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978 From: Sep-2023 )
Current Director: HURSH SHAH ( DOB: Oct-1976 From: Feb-2014 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: ABHISHEK AGARWAL ( DOB: Feb-1982 From: Feb-2014 To: Sep-2023 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Jul-2010 To: Feb-2017 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Feb-2014 To: Jan-2018 )
Resigned Director: PETER BINGEL ( DOB: Feb-1981 From: Feb-2014 To: Feb-2022 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2010 To: Feb-2014 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2010 To: Aug-2011 )
Resigned Director: STUART MORRISON GRANT ( DOB: Jun-1968 From: Jul-2010 To: Dec-2010 )
Resigned Director: ANIL KHERA ( From: Aug-2011 To: Feb-2014 )
Resigned Director: JAMES LOCK ( DOB: Jan-1976 From: Feb-2014 To: Sep-2023 )
Resigned Director: ADAM NICHOLAS LYLE ( From: Jul-2010 To: Aug-2011 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Feb-2014 To: Nov-2022 )
Resigned Director: STEPHEN HOWARD MOORE ( DOB: Jul-1986 From: Feb-2014 To: Nov-2016 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2011 To: Feb-2014 )
Resigned Director: CHAD RUSTAN PIKE ( DOB: May-1971 From: Aug-2011 To: Jan-2012 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jul-2010 To: Mar-2019 )
Resigned Director: GUY LUKIN RUDD ( DOB: Mar-1969 From: Dec-2010 To: Aug-2011 )
Resigned Secretary: NDIANA EKPO ( From: Feb-2014 To: Dec-2016 )
Resigned Secretary: CLIVE JAMES PHILP ( From: Jul-2010 To: Feb-2014 )
Persons of Significant Control:
The British Land Company Plc, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
The British Land Company Plc, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Allan Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2016-04-06)