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- BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
COMPANY NUMBER
05541954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/08/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2005
08/12/2015
IPC GROUP PROPERTY MANAGEMENT LIMITED
Previous Names
22/08/2005 08/12/2015 IPC GROUP PROPERTY MANAGEMENT LIMITED
LONDON
W1S 3DG
Telephone: 02031485000
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 31485000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2019 - Present (4 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/2019 - Present (4 years and 8 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
09/11/2022 - Present (1 years and 10 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/05/2023 - Present (1 years and 4 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
GEN II CORPORATE SERVICES (JERSEY) LIMITED 20/06/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPG EUROPEAN HOLDINGS II (LUX) SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: CRESTBRIDGE UK LIMITED (920923143) has left the board |
Date: 23/06/2023 | Event: New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (931038886) Appointed |
Date: 23/06/2023 | Event: CRESTBRIDGE UK LIMITED (920923143) has left the board |
Date: 23/06/2023 | Event: New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (931038886) Appointed |
Date: 05/06/2023 | Event: Ann Mary Hodgetts (925515510) has left the board |
Date: 05/06/2023 | Event: New Board Member Jay Drexler (930968260) Appointed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Board Member Deborah Louise Green (930206303) Appointed |
Date: 11/11/2022 | Event: Alison Jane Lambert (916779815) has left the board |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: Henry Charles Shearer (925675533) has left the board |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 16/01/2020 | Event: New Board Member Michael Peter Newman (926607243) Appointed |
Date: 15/01/2020 | Event: New Board Member Michael Chadburn (924589808) Appointed |
Date: 15/01/2020 | Event: Nima Abrishamchian (920869354) has left the board |
Date: 15/01/2020 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 20/11/2019 | Event: New Board Member Ann Mary Hodgetts (925515510) Appointed |
Date: 20/11/2019 | Event: Adrian Edward Cook (924810804) has left the board |
Date: 13/09/2019 | Event: Christopher Philip Carter Keall (915391287) has left the board |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: Alison Jane Lambert (916779815) has left the board |
Date: 27/03/2019 | Event: Joanne Sarah McNamara (924810714) has left the board |
Date: 27/03/2019 | Event: New Board Member Henry Charles Shearer (925675533) Appointed |
Date: 15/10/2018 | Event: New Board Member Nima Abrishamchian (920869354) Appointed |
Date: 15/10/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: New Board Member Joanne Sarah McNamara (924810714) Appointed |
Date: 06/07/2018 | Event: New Board Member Adrian Edward Cook (924810804) Appointed |
Date: 22/06/2018 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 22/06/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 12/02/2018 | Event: New Board Member Daniel Marc Richard Jaffe (914081181) Appointed |
Date: 12/02/2018 | Event: Change in Reg. Office |
Date: 12/02/2018 | Event: Daniel Christopher Vijselaar (919533396) has left the board |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 02/08/2017 | Event: Christopher Philip Carter Keall (920324069) has left the board |
Date: 02/08/2017 | Event: New Board Member Christopher Philip Carter Keall (915391287) Appointed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
Date: 12/09/2016 | Event: CRESTBRIDGE UK LIMITED (921296311) has left the board |
Date: 29/08/2016 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (921296311) Appointed |
Date: 12/08/2016 | Event: New Annual Return filed |
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