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Bluebutton Circle Retail Phc 2013 Limited (No: 08530701)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 15-May-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 41100 - Development of building projects

Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969   From: Feb-2017  )

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: May-2013   To: Feb-2014  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: May-2013   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: May-2013   To: Feb-2014  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: May-2013   To: Feb-2014  )

Resigned Director: MADELEINE ELIZABETH COSGRAVE ( DOB: Mar-1967   From: Feb-2014   To: Jan-2018  )

Resigned Director: DEEPA KEWAL DEVANI ( DOB: Nov-1980   From: Jul-2014   To: Jan-2018  )

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: May-2013   To: Feb-2014  )

Resigned Director: JAMES LOCK ( DOB: Jan-1976   From: May-2013   To: Feb-2014  )

Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969   From: May-2013   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: MICHAEL JOHN PEGLER ( DOB: Oct-1975   From: May-2013   To: Feb-2014  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: May-2013   To: Mar-2019  )

Resigned Secretary: NDIANA EKPO (   From: May-2013   To: Dec-2016  )

Persons of Significant Control:

Broadgate Property Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-05)

Bluebutton Properties Uk Limited, York House Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2018-10-05)

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