Company information:
Bluebutton Developer Company (2012) Limited (No: 08034527)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 17-Apr-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: NORMAN IAIN CAHOON ( DOB: Jul-1979 From: Feb-2017 )
Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969 From: Feb-2017 )
Current Director: GAVIN MARK NOBLETT ( DOB: Feb-1989 From: Oct-2021 )
Current Director: GAVIN MARK NOBLETT ( DOB: Feb-1989 From: Oct-2021 )
Current Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Mar-2019 )
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: Apr-2012 To: Feb-2014 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Apr-2012 To: Feb-2017 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Feb-2014 To: Mar-2015 )
Resigned Director: PETER BINGEL ( DOB: Feb-1981 From: Apr-2012 To: Feb-2014 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Apr-2012 To: Feb-2014 )
Resigned Director: MADELEINE ELIZABETH COSGRAVE ( DOB: Mar-1967 From: Feb-2014 To: Jun-2021 )
Resigned Director: DEEPA KEWAL DEVANI ( DOB: Nov-1980 From: Jul-2014 To: Oct-2019 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Feb-2014 To: Mar-2015 )
Resigned Director: NEIL GERRARD HARRIS ( From: Feb-2014 To: Dec-2016 )
Resigned Director: ANIL KHERA ( From: Apr-2012 To: Feb-2014 )
Resigned Director: JAMES LOCK ( DOB: Jan-1976 From: Apr-2012 To: Feb-2014 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Apr-2012 To: Feb-2014 )
Resigned Director: STEPHEN HOWARD MOORE ( DOB: Jul-1986 From: Feb-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER DAVID MORRISH ( DOB: Aug-1959 From: Feb-2014 To: Jun-2014 )
Resigned Director: DEVESH NIGAM ( DOB: Mar-1987 From: Oct-2019 To: Oct-2021 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Apr-2012 To: Feb-2014 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Apr-2012 To: Mar-2019 )
Resigned Director: TRACY LYNN STROH ( DOB: Jul-1974 From: Jun-2021 To: Jan-2023 )
Resigned Secretary: NDIANA EKPO ( From: Feb-2014 To: Dec-2016 )
Resigned Secretary: CLIVE JAMES PHILIP ( From: Apr-2012 To: Feb-2014 )
Persons of Significant Control:
Bluebutton Properties Limited, 13-14 Esplanade, St. Helier, JE1 1BD, Jersey: Ownership of shares – 75% or more (Notified: 2017-04-17, Ceased: 2017-04-17)
Minister Of Finance, 100 Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore, Singapore, Sinagpore: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Bl Bluebutton 2014 Limited, 100 Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore, Singapore, Sinagpore: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)