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BLUEBUTTON (5 BROADGATE) UK LIMITED

UK Flag 3 More London Riverside, London, SE1 2AQ


BLUEBUTTON (5 BROADGATE) UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BLUEBUTTON (5 BROADGATE) UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 July 2010

41100 Development of building projects - Property investment in the United Kingdom. T/O = Interest receivable and similar income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR GERALD LAI CHEE MA Director -
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Company Secretary -
MR JONATHAN THEODORE MILLER Director -
MS EIRENE YEUNG Director -
MR EDMOND WAI LEUNG HO Director -
MS MADELEINE ELIZABETH COSGRAVE Director -
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Company Secretary -
Mr Anil Khera Director
Mr Peter Bingel Director
Mr Abhishek Agarwal Director
Mr Clive James Philp Company Secretary
Mr Farhad Mawji-Karim Director
Mr Adam Nicholas Lyle Director
Mr Michael John Pegler Director
Mrs Lucinda Margaret Bell Director
Ndiana Ekpo Company Secretary
Mr Simon David Austin Davies Director
Mr Guy Lukin Rudd Director
Mr Christopher Michael John Forshaw Director
Mr Neil Gerrard Harris Director
Mr Stuart Morrison Grant Director
Mr Christopher David Morrish Director
Mr Chad Rustan Pike Director
Mrs Sarah Morrell Barzycki Director
Mr Simon Geoffrey Carter Director
Mr James Lock Director
Mr Stephen Howard Moore Director
Mr Norman Iain Cahoon Director
Mr Timothy Andrew Roberts Director
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary
Mr David Ian Lockyer Director
Hursh Shah Director
Mrs Deepa Kewal Devani Director
Ms Madeleine Elizabeth Cosgrave Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture The British Land Company PLC; SATISFIED
Legal Charge The British Land Company PLC; SATISFIED
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Key Financials

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Accounts
Cash £1,404,588.00 £16,748,798.00 £1,382,473.00 £15,023,515.00 £35,825,539.00
Net Worth £548,678,067.00 £637,704,161.00 £692,720,882.00 £651,961,356.00 £662,744,015.00
Total Current Liabilities £255,392,900.00 £309,456,417.00 £321,132,639.00 £317,008,332.00 £22,496,624.00
Total Current Assets £5,850,244.00 £18,639,855.00 £17,832,798.00 £15,673,965.00 £35,980,316.00
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