BLUESTONE ST PETERS LANE 1 LTD
Active - Accounts Filed
General Information
NAME
BLUESTONE ST PETERS LANE 1 LTD
COMPANY NUMBER
14540867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
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 |
|---|---|
| 15/04/2024 | New Board Member Marina Nikolayevna Vandamme (932168320) Appointed |
| 12/04/2024 | Yago Mancebo Ferreiro (930567241) has left the board |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUESTONE ST PETERS LANE 1 LTD?
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 BLUESTONE ST PETERS LANE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE ST PETERS LANE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 20 Past: 6 |
View Report |
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 |
|---|---|
| 15/04/2024 | New Board Member Marina Nikolayevna Vandamme (932168320) Appointed |
| 12/04/2024 | Yago Mancebo Ferreiro (930567241) has left the board |
| 12/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 27/02/2023 | New Board Member Eric Montmean (930593915) Appointed |
| 20/02/2023 | New Board Member Shyam Gohil (930567282) Appointed |
| 20/02/2023 | New Board Member Yago Mancebo Ferreiro (930567241) Appointed |
| 20/02/2023 | David Alan Robertson (928245891) has left the board |
| 20/02/2023 | Susan Ann White (927158216) has left the board |
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