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Home > England & Wales Companies > BLUE FIN PROPCO (UK) LIMITED
Company Information for

BLUE FIN PROPCO (UK) LIMITED

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ,
Company Registration Number
03412303
Private Limited Company
Liquidation

Company Overview

About Blue Fin Propco (uk) Ltd
BLUE FIN PROPCO (UK) LIMITED was founded on 1997-07-31 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Blue Fin Propco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE FIN PROPCO (UK) LIMITED
 
Legal Registered Office
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Other companies in SE1
 
Previous Names
IPC MAGAZINES GROUP LIMITED08/12/2015
Filing Information
Company Number 03412303
Company ID Number 03412303
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2023-06-13 11:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FIN PROPCO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of BLUE FIN PROPCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2016-08-24
CHRISTOPHER PHILIP CARTER KEALL
 Director 2015-11-24
ADRIAN EDWARD COOK
 Director 2018-07-03
DANIEL MARC RICHARD JAFFE
 Director 2018-02-08
ALISON JANE LAMBERT
 Director 2015-11-24
JOANNE SARAH MCNAMARA
 Director 2017-03-15
CLAUDIA ANN WALLACE
 Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ALEXANDER KALSBEEK
 Director 2015-11-24 2018-03-18
LAUREN EZROL KLEIN
 Company Secretary 2008-01-01 2015-11-24
JEFFREY JOHN BAIRSTOW
 Director 2013-10-02 2015-11-24
STEPHEN JOHN MAY
 Director 2014-10-13 2015-11-24
MARCUS ALVIN RICH
 Director 2014-03-18 2015-11-24
STEPHEN HIRST
 Director 2014-07-14 2015-10-01
DENISE MARGARET MAIR
 Director 2010-12-31 2014-07-18
SYLVIA KATHLEEN EVANS
 Director 2005-01-04 2014-07-15
RICHARD JOHN EVANS
 Director 2001-10-17 2014-07-11
SALLY JANE WILLIAMS
 Company Secretary 2002-07-31 2013-12-31
HOWARD AVERILL
 Director 2008-01-01 2013-09-03
SYLVIA JEAN AUTON
 Director 2003-04-10 2013-05-03
HOWARD NORMAN ROSEN
 Director 2006-02-28 2008-01-01
JOHN REDPATH
 Company Secretary 2003-03-17 2007-12-31
RICHARD GORDON ATKINSON
 Director 2001-10-17 2005-12-31
WILLIAM ROBERT ALEY
 Director 1998-01-21 2005-01-04
SYLVIA BAILEY
 Director 1999-12-01 2002-12-20
JOHN FRANCIS GORE
 Company Secretary 1998-01-30 2002-07-31
ROBERT MCCARTHY
 Company Secretary 2001-10-17 2002-07-25
BRIAN ANDREW LINDEN
 Director 1997-12-30 2001-10-17
RICHARD JAMES MUNTON
 Director 1997-12-30 2001-10-17
MICHAEL MATTHEW
 Director 1998-01-21 1999-12-01
GUY BRYCE DAVISON
 Director 1997-12-30 1998-03-10
WILLIAM ROBERT ALEY
 Company Secretary 1998-01-16 1998-01-30
BRIAN ANDREW LINDEN
 Company Secretary 1997-12-30 1998-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-31 1997-12-30
INSTANT COMPANIES LIMITED
 Nominated Director 1997-07-31 1997-12-30
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1997-07-31 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Liquidation
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-04-08 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2017-06-01 CURRENT 2013-04-08 Active
CHRISTOPHER PHILIP CARTER KEALL SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2017-06-01 CURRENT 2015-03-26 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2017-06-01 CURRENT 2015-03-26 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2017-06-01 CURRENT 2013-04-08 Active
CHRISTOPHER PHILIP CARTER KEALL LONDON WALL PLACE (GP) LIMITED Director 2017-05-31 CURRENT 2012-06-27 Active
CHRISTOPHER PHILIP CARTER KEALL 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED Director 2017-05-31 CURRENT 2015-04-24 Liquidation
CHRISTOPHER PHILIP CARTER KEALL OXFORD SJM 2 GP LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
CHRISTOPHER PHILIP CARTER KEALL BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2015-11-24 CURRENT 2005-08-22 Active
CHRISTOPHER PHILIP CARTER KEALL THE LEADENHALL DEVELOPMENT COMPANY LIMITED Director 2015-02-12 CURRENT 2010-11-02 Active
CHRISTOPHER PHILIP CARTER KEALL OXFORD SJM GP LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
CHRISTOPHER PHILIP CARTER KEALL OXFORD SJM FINANCING LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
CHRISTOPHER PHILIP CARTER KEALL PATERNOSTER SQUARE MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2001-07-26 Active
CHRISTOPHER PHILIP CARTER KEALL MANOR FACILITIES MANAGEMENT LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2017-01-17
ADRIAN EDWARD COOK OXFORD SJM GP LIMITED Director 2018-07-03 CURRENT 2013-05-10 Active
ADRIAN EDWARD COOK OXFORD SJM 2 GP LIMITED Director 2018-07-03 CURRENT 2016-10-27 Active
ADRIAN EDWARD COOK BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-07-03 CURRENT 2005-08-22 Active
DANIEL MARC RICHARD JAFFE MINDSPACE MANAGEMENT AND SERVICES LIMITED Director 2018-04-04 CURRENT 2017-10-16 Active
DANIEL MARC RICHARD JAFFE MINDSPACE LONDON GP LIMITED Director 2018-04-04 CURRENT 2017-04-20 Liquidation
DANIEL MARC RICHARD JAFFE MINDSPACE LONDON GP PROJECTS LIMITED Director 2018-04-04 CURRENT 2017-10-04 Liquidation
DANIEL MARC RICHARD JAFFE TEMASEK INTERNATIONAL (EUROPE) LIMITED Director 2018-03-22 CURRENT 2013-05-17 Active
DANIEL MARC RICHARD JAFFE BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-02-08 CURRENT 2005-08-22 Active
DANIEL MARC RICHARD JAFFE INTERTRUST TRUSTEES LIMITED Director 2017-11-22 CURRENT 2010-08-27 Active
DANIEL MARC RICHARD JAFFE INTERTRUST HOLDINGS (UK) LIMITED Director 2017-07-21 CURRENT 2007-05-30 Active
DANIEL MARC RICHARD JAFFE MARKET SQUARE PROPERTIES GP LTD Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-12-29
DANIEL MARC RICHARD JAFFE BLACKRIVER HOLDING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
DANIEL MARC RICHARD JAFFE NABONIDUS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-10-20
DANIEL MARC RICHARD JAFFE SPD FINANCE UK PLC Director 2012-06-29 CURRENT 2011-06-08 Dissolved 2016-11-08
DANIEL MARC RICHARD JAFFE CHEMICALS AND LUBRICANTS TRADING LIMITED Director 2012-04-01 CURRENT 1999-09-16 Dissolved 2014-05-20
DANIEL MARC RICHARD JAFFE SPICERS ADMINISTRACION Y SERVICIOS SL Director 2012-03-15 CURRENT 2012-02-22 Converted / Closed
DANIEL MARC RICHARD JAFFE NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Director 2012-03-12 CURRENT 2011-12-23 Dissolved 2015-10-29
ALISON JANE LAMBERT OXFORD SJM 2 GP LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
ALISON JANE LAMBERT BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2015-11-24 CURRENT 2005-08-22 Active
ALISON JANE LAMBERT SJM THREE (NORTH BLOCK) GP LIMITED Director 2015-05-15 CURRENT 2015-03-26 Dissolved 2017-06-20
ALISON JANE LAMBERT SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2015-05-15 CURRENT 2015-03-26 Active
ALISON JANE LAMBERT ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2015-05-15 CURRENT 2015-03-26 Active
ALISON JANE LAMBERT ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2013-05-23 CURRENT 2013-04-08 Active
ALISON JANE LAMBERT ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2013-05-23 CURRENT 2013-04-08 Active
ALISON JANE LAMBERT ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2013-05-23 CURRENT 2013-04-08 Active
ALISON JANE LAMBERT OXFORD SJM GP LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALISON JANE LAMBERT OXFORD SJM FINANCING LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALISON JANE LAMBERT OXFORD UK FINANCING PLC Director 2012-03-15 CURRENT 2011-10-13 Dissolved 2018-06-16
ALISON JANE LAMBERT OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Director 2012-03-15 CURRENT 2009-04-23 Active
JOANNE SARAH MCNAMARA OXFORD SJM GP LIMITED Director 2017-03-15 CURRENT 2013-05-10 Active
JOANNE SARAH MCNAMARA OXFORD SJM 2 GP LIMITED Director 2017-03-15 CURRENT 2016-10-27 Active
JOANNE SARAH MCNAMARA BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2017-03-15 CURRENT 2005-08-22 Active
CLAUDIA ANN WALLACE BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-06-20 CURRENT 2005-08-22 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2018-1 PLC Director 2018-04-25 CURRENT 2018-04-25 Liquidation
CLAUDIA ANN WALLACE DECAWELL UK LIMITED Director 2018-04-01 CURRENT 2016-05-24 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2018-2B PLC Director 2018-02-08 CURRENT 2018-02-08 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED Director 2018-01-08 CURRENT 2006-04-21 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 PLC Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE KMC MAYFAIR HOLDCO LIMITED Director 2018-01-08 CURRENT 2014-09-15 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PLC Director 2017-11-09 CURRENT 2017-11-09 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PARENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DAUNUS LIMITED Director 2017-10-27 CURRENT 2003-06-03 Active
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 LIMITED Director 2017-10-13 CURRENT 2017-10-13 Liquidation
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS 2017 PLC Director 2017-08-08 CURRENT 2017-08-08 Liquidation
CLAUDIA ANN WALLACE HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2017-1 PLC Director 2017-06-12 CURRENT 2017-06-12 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-2 PLC Director 2017-06-12 CURRENT 2017-06-12 Liquidation
CLAUDIA ANN WALLACE INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2017-1B PLC Director 2017-03-13 CURRENT 2017-03-13 Liquidation
CLAUDIA ANN WALLACE E-CARAT 8 HOLDINGS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 8 PLC Director 2017-02-09 CURRENT 2017-02-09 Liquidation
CLAUDIA ANN WALLACE DARROWBY NO. 2 PLC Director 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
CLAUDIA ANN WALLACE E-CARAT 2 PLC Director 2017-01-27 CURRENT 2013-07-22 Liquidation
CLAUDIA ANN WALLACE LONGSTONE FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE LONGSTONE FINANCE PLC Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE E-CARAT 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DARROWBY 4 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-09-21 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING NO. 1 PLC Director 2017-01-27 CURRENT 2013-08-20 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED Director 2017-01-27 CURRENT 2013-08-20 Active - Proposal to Strike off
CLAUDIA ANN WALLACE INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
CLAUDIA ANN WALLACE DEVA FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-09-08 Active - Proposal to Strike off
CLAUDIA ANN WALLACE PERMANENT HOLDINGS LIMITED Director 2016-12-09 CURRENT 2001-08-09 Active
CLAUDIA ANN WALLACE PERMANENT PECOH HOLDINGS LIMITED Director 2016-12-09 CURRENT 2005-06-01 Active
CLAUDIA ANN WALLACE TRINITY FINANCING PLC Director 2016-12-09 CURRENT 2008-11-12 Liquidation
CLAUDIA ANN WALLACE TRINITY FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-11-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE MOLINEUX RMBS HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-02-17 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PLC Director 2016-12-08 CURRENT 2016-12-08 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
CLAUDIA ANN WALLACE STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
CLAUDIA ANN WALLACE STUDENT FINANCE PLC Director 2016-11-01 CURRENT 2016-11-01 Liquidation
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
CLAUDIA ANN WALLACE E-CARAT 7 PLC Director 2016-09-09 CURRENT 2016-09-09 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PARENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PLC Director 2016-09-02 CURRENT 2016-09-02 Liquidation
CLAUDIA ANN WALLACE LASER ABS 2017 HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
CLAUDIA ANN WALLACE LDF FINANCE NO. 3 DD LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CLAUDIA ANN WALLACE PLACE DE LOUVAIN 12 LIMITED Director 2016-06-23 CURRENT 2009-08-13 Liquidation
CLAUDIA ANN WALLACE FELDSPAR 2016-1 PLC Director 2016-05-11 CURRENT 2016-05-11 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-1 PARENT LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRINITY SQUARE 2016-1 PLC Director 2016-01-06 CURRENT 2016-01-06 Liquidation
CLAUDIA ANN WALLACE AZILIS LIMITED Director 2015-12-29 CURRENT 2014-12-23 Liquidation
CLAUDIA ANN WALLACE ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
CLAUDIA ANN WALLACE ROCHESTER FINANCING NO.2 PLC Director 2015-12-23 CURRENT 2015-12-23 Liquidation
CLAUDIA ANN WALLACE ROCK FINANCING HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 PLC Director 2015-10-01 CURRENT 2015-10-01 Liquidation
CLAUDIA ANN WALLACE ROCK FINANCING NO.1 LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE GEMGARTO 2015-2 HOLDINGS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 6 PLC Director 2015-07-21 CURRENT 2015-07-21 Liquidation
CLAUDIA ANN WALLACE TRFC 2015-1 PLC Director 2015-07-20 CURRENT 2015-07-20 Active
CLAUDIA ANN WALLACE THRONES 2015-1 PLC Director 2015-07-15 CURRENT 2015-07-15 Liquidation
CLAUDIA ANN WALLACE LOGISTICS UK 2015 HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
CLAUDIA ANN WALLACE LOGISTICS UK 2015 PLC Director 2015-06-16 CURRENT 2015-06-16 Liquidation
CLAUDIA ANN WALLACE INFLUX SSM FUNDING LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED Director 2015-05-28 CURRENT 2015-03-23 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Director 2015-05-28 CURRENT 2015-04-17 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-2B PLC Director 2015-05-12 CURRENT 2015-05-12 Liquidation
CLAUDIA ANN WALLACE CARS ALLIANCE UK 2015 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CLAUDIA ANN WALLACE KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
CLAUDIA ANN WALLACE MIDAS FUNDING UK PLC Director 2015-03-30 CURRENT 2015-03-30 Liquidation
CLAUDIA ANN WALLACE MINT 2015 PLC Director 2015-03-17 CURRENT 2015-03-17 Liquidation
CLAUDIA ANN WALLACE MINT 2015 HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Director 2015-01-29 CURRENT 2014-08-28 Liquidation
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED Director 2015-01-29 CURRENT 2014-09-05 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CELESTE MORTGAGE FUNDING 2015-1 PLC Director 2015-01-19 CURRENT 2015-01-19 Liquidation
CLAUDIA ANN WALLACE APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
CLAUDIA ANN WALLACE TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
CLAUDIA ANN WALLACE WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PLC Director 2015-01-13 CURRENT 2015-01-13 Liquidation
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 5 HOLDINGS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRFC 2014-2 PLC Director 2014-12-04 CURRENT 2014-12-04 Active
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (ERM) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 HOLDINGS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 PLC Director 2014-09-12 CURRENT 2014-09-12 Liquidation
CLAUDIA ANN WALLACE BLUE MOTOR FINANCE DD LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 PLC Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
CLAUDIA ANN WALLACE E-CARAT 3 HOLDINGS LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
CLAUDIA ANN WALLACE E-CARAT 3 PLC Director 2013-12-30 CURRENT 2013-12-30 Liquidation
CLAUDIA ANN WALLACE CAPE FUNDING NO. 1 PLC Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
CLAUDIA ANN WALLACE CAPE HOLDINGS NO. 1 LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DUNCAN FUNDING 2015-1 PLC Director 2013-12-19 CURRENT 2013-12-19 Liquidation
CLAUDIA ANN WALLACE TRFC 2013-1 PLC Director 2013-10-04 CURRENT 2013-10-04 Active
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER EIGHT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 2 HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
CLAUDIA ANN WALLACE VIOLA FINANCE HOLDINGS LIMITED Director 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
CLAUDIA ANN WALLACE VIOLA FINANCE PLC Director 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MALINA FINANCING 2013-1 PLC Director 2013-03-06 CURRENT 2013-03-06 Active
CLAUDIA ANN WALLACE SURTEP UK LIMITED Director 2013-02-12 CURRENT 2013-02-12 Liquidation
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) PLC Director 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
CLAUDIA ANN WALLACE SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SFM DIRECTORS (NO.7) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE DORNEY ISSUER HOLDCO LIMITED Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS PLC Director 2012-10-02 CURRENT 2012-10-02 Liquidation
CLAUDIA ANN WALLACE CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
CLAUDIA ANN WALLACE MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
CLAUDIA ANN WALLACE SILK ROAD HOLDCO NUMBER THREE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER THREE PLC Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
CLAUDIA ANN WALLACE SARUM ISSUER HOLDCO LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 5 PLC Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) LIMITED Director 2011-10-31 CURRENT 2003-10-28 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2008-09-12 Active
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED Director 2011-08-26 CURRENT 2011-04-07 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 1 PLC Director 2011-05-19 CURRENT 2011-03-15 Liquidation
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED Director 2010-11-04 CURRENT 2010-09-30 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-2) PLC Director 2010-09-20 CURRENT 2010-09-20 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-1) PLC Director 2010-09-20 CURRENT 2010-09-20 Liquidation
CLAUDIA ANN WALLACE PASSAIC ISSUER HOLDCO LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 3 PLC Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Liquidation
CLAUDIA ANN WALLACE DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
CLAUDIA ANN WALLACE DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
CLAUDIA ANN WALLACE CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
CLAUDIA ANN WALLACE ATRATO ISSUER HOLDCO LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
CLAUDIA ANN WALLACE CHEPSTOW BLUE HOLDINGS LIMITED Director 2009-05-27 CURRENT 2009-03-16 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CHEPSTOW BLUE PLC Director 2009-05-27 CURRENT 2009-04-23 Liquidation
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
CLAUDIA ANN WALLACE NEMUS II (ARDEN) PLC Director 2008-08-01 CURRENT 2006-11-07 Liquidation
CLAUDIA ANN WALLACE INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
CLAUDIA ANN WALLACE INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-13Voluntary liquidation. Notice of members return of final meeting
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-23
2021-12-16Resolutions passed:<ul><li>Resolution Financial statements approved 03/12/2021</ul>
2021-12-16RES13Resolutions passed:
  • Financial statements approved 03/12/2021
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 8 Sackville Street London W1S 3DG England
2021-12-02LIQ01Voluntary liquidation declaration of solvency
2021-12-02600Appointment of a voluntary liquidator
2021-12-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-24
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034123030004
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-18AP01DIRECTOR APPOINTED MR MICHAEL PETER NEWMAN
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHIAN
2019-10-29SH0103/10/19 STATEMENT OF CAPITAL GBP 13941031
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP CARTER KEALL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-10-18SH19Statement of capital on 2018-10-18 GBP 61,590
2018-10-11AP01DIRECTOR APPOINTED MR NIMA ABRISHAMCHIAN
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE
2018-10-05SH20Statement by Directors
2018-10-05CAP-SSSolvency Statement dated 20/09/18
2018-10-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER VIJSELAAR
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR ADRIAN EDWARD COOK
2018-07-04AP01DIRECTOR APPOINTED MS JOANNE SARAH MCNAMARA
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK
2018-06-20AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2018-02-08AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER VIJSELAAR
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 30 Charles Ii Street London SW1Y 4AE
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017
2016-11-15AAMDAmended full accounts made up to 2015-12-31
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25AP04Appointment of Crestbridge Uk Limited as company secretary on 2016-08-24
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 80590.4081
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-17RES13FACILITY AGREEMENT 24/11/2015
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 6 NEW STREET SQUARE NEW FETTER LANE, SUITE 1200 LONDON EC4A 3BF ENGLAND
2015-12-18RES01ADOPT ARTICLES 24/11/2015
2015-12-08RES15CHANGE OF NAME 24/11/2015
2015-12-08CERTNMCOMPANY NAME CHANGED IPC MAGAZINES GROUP LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW
2015-12-06TM02APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN
2015-12-06AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
2015-12-06AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2015-12-04AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP CARTER KEALL
2015-12-03AP01DIRECTOR APPOINTED MRS ALISON JANE LAMBERT
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034123030004
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 6 NEW STREET SQUARE NEW FETTER LANE, SUIT 1200 LONDON EC4A 3BF ENGLAND
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 80590.4081
2015-07-20AR0101/07/15 FULL LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015
2014-10-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN MAY
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 80590.4081
2014-07-23AR0101/07/14 FULL LIST
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND
2014-07-18AP01DIRECTOR APPOINTED MR STEPHEN HIRST
2014-03-27AP01DIRECTOR APPOINTED MR MARCUS ALVIN RICH
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
2013-10-09AP01DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
2013-07-22AR0101/07/13 FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
2013-04-30RES13SECTION 175(5) 18/04/2013
2013-04-30RES01ADOPT ARTICLES 18/04/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0101/07/12 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26SH1926/08/11 STATEMENT OF CAPITAL GBP 80590.4081
2011-08-01AR0101/07/11 FULL LIST
2011-06-17SH1917/06/11 STATEMENT OF CAPITAL GBP 80590.408
2011-06-17SH20STATEMENT BY DIRECTORS
2011-06-17RES1301/06/2011
2011-06-17CAP-SSSOLVENCY STATEMENT DATED 01/06/11
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 31/03/2011
2011-04-11AP01DIRECTOR APPOINTED DENISE MARGARET MAIR
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0101/07/10 FULL LIST
2009-12-17SH0126/11/09 STATEMENT OF CAPITAL GBP 805904081.00
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED EVELYN ANN WEBSTER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288bSECRETARY RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-2088(2)RAD 15/12/06--------- £ SI 499504000@1
2007-07-12363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM O820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS
2007-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09123NC INC ALREADY ADJUSTED 08/12/06
2007-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-09RES04£ NC 306401000/806000000 08
2007-01-0988(2)RAD 15/12/06--------- £ SI 499504000@1=499504000 £ IC 306400080/805904080
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-04-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE FIN PROPCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-11-30
Appointmen2021-11-30
Resolution2021-11-30
Fines / Sanctions
No fines or sanctions have been issued against BLUE FIN PROPCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BLUE FIN PROPCO (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE FIN PROPCO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLUE FIN PROPCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE FIN PROPCO (UK) LIMITED
Trademarks
We have not found any records of BLUE FIN PROPCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FIN PROPCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE FIN PROPCO (UK) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUE FIN PROPCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLUE FIN PROPCO (UK) LIMITEDEvent Date2021-11-30
 
Initiating party Event TypeAppointmen
Defending partyBLUE FIN PROPCO (UK) LIMITEDEvent Date2021-11-30
Company Number: 03412303 Name of Company: BLUE FIN PROPCO (UK) LIMITED Previous Name of Company: IPC Magazines Group Limited, IPC Magazines Group Plc, Targetexpand Public Limited Company Nature of Bus…
 
Initiating party Event TypeResolution
Defending partyBLUE FIN PROPCO (UK) LIMITEDEvent Date2021-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FIN PROPCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE FIN PROPCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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