BLUE FIN PROPCO (UK) LIMITED

Address

BLUE FIN PROPCO (UK) LIMITED
30 CHARLES II STREET
LONDON
SW1Y 4AE
(86 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03412303
Incorporation Date:
31 Jul 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£80,590.41 on 15 Jul 2016
For period ending:
31 Dec 2015
Filed on:
30 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
20 Jul 2015
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Map


Recently Filed Documents - 163 available


Directors and Secretaries

Crestbridge Uk Limited
24 Aug 2016 ⇒ Present ( 1 Year ) Company Secretary
Maurice Kalsbeek
24 Nov 2015 ⇒ Present ( 1 Year ) Director
Christopher Keall
24 Nov 2015 ⇒ Present ( 1 Year ) Director
Alison Lambert
24 Nov 2015 ⇒ Present ( 1 Year ) Director
Daniel Vijselaar
24 Nov 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
- OUTSTANDING on 26 Nov 2015

Previous Company Names

IPC MAGAZINES GROUP LIMITED
Changed 8 Dec 2015
TARGETEXPAND PUBLIC LIMITED COMPANY
Changed 3 Feb 1998

Previous Addresses

6 NEW STREET SQUARE
NEW FETTER LANE, SUITE 1200
LONDON
EC4A 3BF
ENGLAND
Changed 5 May 2016

6 NEW STREET SQUARE
NEW FETTER LANE, SUIT 1200
LONDON
EC4A 3BF
ENGLAND
Changed 24 Nov 2015

ROOM 3-C29 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Changed 24 Nov 2015

ROOM 9-C13 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Changed 9 Sep 2015

ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND
Changed 18 Jul 2014

ROOM 5-C19 BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0SU
Changed 9 Feb 2012

COMPANY SECRETARIAT IPC MEDIA
LTD ROOM O820 KINGS REACH TOWER
STAMFORD STREET LONDON
SE1 9LS
Changed 6 Jun 2007

KING'S REACH TOWER
STAMFORD STREET
LONDON
SE1 9LS
Changed 13 Sep 2000

PINEERS HALL
105/108 OLD BROAD STREET
LONDON
EC2N 1EH
Changed 5 Feb 1998

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 9 Jan 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 14 Aug 2015 8
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 1 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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