Active
Company Information for BLOOMINGDALE PROPERTIES (EUROPE) LTD.
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLOOMINGDALE PROPERTIES (EUROPE) LTD. | |
Legal Registered Office | |
6 EAST POINT, HIGH STREET SEAL SEVENOAKS KENT TN15 0EG Other companies in WC1R | |
Company Number | 03569594 | |
---|---|---|
Company ID Number | 03569594 | |
Date formed | 1998-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 03/10/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:56:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAFISA INTERNATIONAL EUROTRUST (UK) LTD |
||
HELEN LOUISE ROUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. |
Director | ||
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC |
Director | ||
ALEXIS JOSEPH |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL BUSINESS INVESTMENTS LTD. | Company Secretary | 1996-11-08 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD | Company Secretary | 1994-03-09 | CURRENT | 1994-03-03 | Active - Proposal to Strike off | |
DACE EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2003-08-05 | Active | |
SOFTMARK SYSTEM INTERNATIONAL LTD | Director | 2017-04-21 | CURRENT | 1996-05-13 | Dissolved 2017-11-14 | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
CHESBI LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Director | 2015-11-23 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
PALOMA INVESTMENTS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Director | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
PILLARTON DEVELOPMENT LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-02-23 | |
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Director | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1998-05-22 | Active | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Director | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
MEDIA GLOBAL MARKETING LIMITED | Director | 2014-11-14 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
SINGULAR AGENCY SERVICES LTD | Director | 2014-07-01 | CURRENT | 2013-01-07 | Dissolved 2016-11-01 | |
BROOMHILL OVERSEAS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Director | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
PPE MUSIC LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
PROKONZEPT LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
TALPOLE CHARTERING LTD | Director | 2012-11-08 | CURRENT | 2003-12-02 | Active | |
CHELSFIELD INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-12 | Dissolved 2014-09-16 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Director | 2012-10-17 | CURRENT | 1994-03-21 | Active | |
EXMOORE FINANCIAL CREDIT CO. LTD. | Director | 2012-09-19 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2001-03-20 | Active | |
AIR TECNICS UK LTD | Director | 2012-03-22 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
ATC SYSTEMS (INTERNATIONAL) LIMITED | Director | 2012-03-02 | CURRENT | 2009-06-04 | Active | |
TENPASTTEN DEVELOPMENTS (UK) LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-12-23 | |
LINSIDE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-27 | Dissolved 2018-06-05 | |
EXECUTIVE OFFICER LIMITED | Director | 2010-12-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
GLOBEWIDE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
INTRA-INVESTMENTS HOLDING LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
HOLBORN TRADING LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
RIVERSDALE INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2001-03-28 | Active | |
SUB ENVELOPE LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
CHANNEL BUILDINGS AREA LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
BOX OF DELIGHTS LIMITED | Director | 2010-10-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
TECHNOSUN INVEST LIMITED | Director | 2010-08-06 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
RUSLAND INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Director | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
A.P.T. GROUP INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2005-06-01 | Liquidation | |
GLOBAL SUN EXPERIENCE LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-03-18 | |
STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
HARLET MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
GRAN LIMITED | Director | 2008-12-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SHERBORNE ENTERPRISES LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
GOLDENMAPLE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Active | |
THE SEEDLING FOUNDATION | Director | 2008-02-12 | CURRENT | 1999-10-07 | Active | |
CORPORATE EXECUTIVE LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SETUP MANAGEMENT LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-08 | |
REVISEACROSS LIMITED | Director | 2004-11-18 | CURRENT | 1992-01-27 | Active | |
KYRI WORLDWIDE LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Dissolved 2018-08-14 | |
HARTSHILL LIMITED | Director | 1998-09-30 | CURRENT | 1995-06-16 | Active | |
HOLLYDALE INVESTMENTS LIMITED | Director | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
FINANCE OFFICER | Director | 1997-02-19 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
CHESTERDALE LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-25 | Active | |
DALESBY LIMITED | Director | 1997-02-01 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
CORPORATE OFFICER LTD | Director | 1997-02-01 | CURRENT | 1994-04-12 | Active - Proposal to Strike off | |
NEWCHAIN LIMITED | Director | 1996-01-04 | CURRENT | 1992-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
Director's details changed for Mrs Helen Louise Roue on 2024-07-18 | ||
SECRETARY'S DETAILS CHNAGED FOR DAFISA INTERNATIONAL EUROTRUST (UK) LTD on 2024-07-18 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 04/01/21 TO 03/01/21 | ||
AA01 | Previous accounting period shortened from 04/01/21 TO 03/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 05/01/21 TO 04/01/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/01/20 TO 05/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 25/12/19 TO 06/01/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/18 TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;EUR 1731173.92;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;EUR 1731173.92;GBP 500 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC / 28/01/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAFISA INTERNATIONAL EUROTRUST (UK) LTD on 2016-01-28 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. / 28/01/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM 20-22 Bedford Row London WC1R 4JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS JOSEPH | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2015-07-21 | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 500;EUR 1731173.92 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 500;EUR 1731173.92 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 04/01/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 20/11/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXIS JOSEPH | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 22/05/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/05/2008 TO 30/11/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 25/10/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. / 25/10/2005 | |
288a | SECRETARY APPOINTED DAFISA INTERNATIONAL EUROTRUST (UK) LTD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 12/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/11/99--------- IL SI 3350@1000000 | |
244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
363a | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/07/99 | |
ELRES | S80A AUTH TO ALLOT SEC 06/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
ELRES | S252 DISP LAYING ACC 06/07/99 | |
ELRES | S369(4) SHT NOTICE MEET 06/07/99 | |
363a | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 22/05/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLOOMINGDALE PROPERTIES (EUROPE) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Event Date | 2010-01-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |