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BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
York House 45 Seymour Street,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 7 Year(s)
- Directors: 5
- Company No: 08530701
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BLUEBUTTON CIRCLE RETAIL PHC 2013 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 CIRCLE RETAIL PHC 2013 LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 2013
41100 Development of building projects - Property investment.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
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 DAVID IAN LOCKYER | Director | - | ||
| HURSH SHAH | Director | - | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | - | ||
| MR DARREN WINDSOR RICHARDS | Director | - | ||
| Mr Anil Khera | Director | |||
| Mrs Lucinda Margaret Bell | Director | |||
| Mr Christopher Michael John Forshaw | Director | |||
| Mr Peter Bingel | Director | |||
| Ndiana Ekpo | Company Secretary | |||
| Mr Christopher David Morrish | Director | |||
| Mr Abhishek Agarwal | Director | |||
| Mr Simon Geoffrey Carter | Director | |||
| Mrs Sarah Morrell Barzycki | Director | |||
| Mr Farhad Mawji-Karim | Director | |||
| Mr James Lock | Director | |||
| Mr Stephen Howard Moore | Director | |||
| Mr Michael John Pegler | Director | |||
| Ms Madeleine Elizabeth Cosgrave | Director | |||
| Mr Neil Gerrard Harris | Director | |||
| Mrs Deepa Kewal Devani | Director | |||
| Ms Madeleine Elizabeth Cosgrave | Director | |||
| Mr Timothy Andrew Roberts | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Capita Irg Trustees Limited Acting As Borrower Security Trustee; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £20,023,765.00 | £24,425,302.00 | £32,358,156.00 | £29,929,293.00 | £32,648,957.00 |
| Total Current Liabilities | £26,634,052.00 | £26,889,418.00 | £25,516,755.00 | £67,053,773.00 | £67,312,497.00 |
| Total Current Assets | £741,611.00 | £1,425,055.00 | £1,493,025.00 | £28,533,063.00 | £31,261,451.00 |