Blue Fish Properties Limited (registration number 04154419) is a private limited company incorporated on 2001-02-06. This firm can be found at Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP. Changed on 2002-03-13, the previous name this company used was L J P E Limited. Blue Fish Properties Limited operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 68201 - "renting and operating of housing association real estate".

Company details

Name Blue Fish Properties Limited
Number 04154419
Date of Incorporation: Tuesday 6th February 2001
End of financial year: 28 February
Address: Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Julia J. (appointed on 29 October 2014). 1 secretary is there as well: Julia J. (appointed on 08 February 2001). The official register lists 2 persons of significant control, namely: Blue Fish Holdings Ltd can be reached at Pall Mall, SW1Y 5JG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bluefish Properties Stanmore Limited can be reached at 51 Clarendon Road, WD17 1HP Watford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28
Current Assets 47,825 40,913
Fixed Assets 2,339,653 2,335,990
Number Shares Allotted - 2
Shareholder Funds 1,666,143 1,742,000
Tangible Fixed Assets 14,653 10,990
Total Assets Less Current Liabilities 2,023,575 2,044,800

People with significant control

Blue Fish Holdings Ltd
30 April 2018
Address Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, 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 11099230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bluefish Properties Stanmore Limited
6 April 2016 - 30 April 2018
Address C/O Hillier Hopkins Llp 51 Clarendon Road, Watford, WD17 1HP, England
Legal authority United Kingdom
Legal form Corporate
Country registered Uk
Place registered Companies House
Registration number 06014246
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 27th, October 2023 | accounts
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