Blueground Furnished Apartments Uk Ltd LONDON


Blueground Furnished Apartments Uk Ltd is a private limited company situated at 66 Kenrick House, 67 Newman St, London W1T 3EQ. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Peter H., appointed on 20 December 2021. Director Alexandros C., appointed on 16 October 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "other accommodation" (Standard Industrial Classification code: 55900).
The latest confirmation statement was filed on 2023-10-15 and the due date for the subsequent filing is 2024-10-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Blueground Furnished Apartments Uk Ltd Address / Contact

Office Address 66 Kenrick House
Office Address2 67 Newman St
Town London
Post code W1T 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12264445
Date of Incorporation Wed, 16th Oct 2019
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Peter H.

Position: Director

Appointed: 20 December 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2019

Alexandros C.

Position: Director

Appointed: 16 October 2019

Erwin D.

Position: Director

Appointed: 14 April 2020

Resigned: 17 December 2021

Saad C.

Position: Director

Appointed: 16 October 2019

Resigned: 26 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Blueground Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blueground Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9916938
Notified on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Registered office address changed from 66 Kenrick House 67 Newman St London W1T 3EQ United Kingdom to Ground Floor 15 Adeline Place London WC1B 3AJ on December 4, 2023
filed on: 4th, December 2023
Free Download (1 page)

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