• UK
  • BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED - 8, Sackville Street, London, W1S 3DG, United Kingdom

Company Information

Company registration number
05541954
Company Status
LIVE
Country
United Kingdom
Registered Address
8
Sackville Street
London
W1S 3DG
England
8, Sackville Street, London, W1S 3DG, England UK

Management

Managing Directors
CHADBURN, Michael
HODGETTS, Ann Mary
NEWMAN, Michael Peter
SHEARER, Henry Charles
Company secretaries
CRESTBRIDGE UK LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-08-22
Age Of Company
2005-08-22 19 years
SIC/NACE
68320

Ownership

Beneficial Owners
Blue Fin Investor (Uk) Llp
Minister For Finance
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IPC GROUP PROPERTY MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-08-15
Last Date: 2019-08-01

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Description

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05541954. Its current trading status is "live". It was registered 2005-08-22. It was previously called IPC GROUP PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 8 .
More information

Get BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blue Fin Property Management (Uk) Limited - 8, Sackville Street, London, W1S 3DG, United Kingdom

2005-08-22 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-04-30) - AA

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • mortgage-satisfy-charge-full (2019-11-29) - MR04

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  • change-corporate-secretary-company-with-change-date (2019-02-27) - CH04

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • accounts-with-accounts-type-small (2019-05-16) - AA

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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  • cessation-of-a-person-with-significant-control (2019-10-10) - PSC07

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-11) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • notification-of-a-person-with-significant-control (2019-10-10) - PSC02

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • accounts-with-accounts-type-small (2018-07-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-small (2017-07-24) - AA

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  • change-person-director-company-with-change-date (2017-01-24) - CH01

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  • resolution (2016-06-17) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2016-08-25) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • accounts-amended-with-accounts-type-full (2016-12-16) - AAMD

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • resolution (2015-12-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-12-08) - CERTNM

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  • change-of-name-notice (2015-12-08) - CONNOT

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  • termination-director-company-with-name-termination-date (2015-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-12-06) - TM02

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-01-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-07-17) - AD01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2014-03-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2013-10-09) - AP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name-termination-date (2013-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • termination-director-company-with-name-termination-date (2013-05-15) - TM01

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  • resolution (2013-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • accounts-with-accounts-type-full (2009-11-02) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-08-05) - 288c

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  • legacy (2009-01-08) - 288a

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  • legacy (2008-01-04) - 288b

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-01-29) - 288a

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  • legacy (2007-08-02) - 363a

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-06-06) - 287

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  • resolution (2007-03-30) - RESOLUTIONS

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  • legacy (2006-08-30) - 363a

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-01-16) - 288b

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-09-15) - 288a

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  • legacy (2005-09-02) - 225

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  • incorporation-company (2005-08-22) - NEWINC

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