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Companies/08034527

Bluebutton Developer Company (2012) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-05 · No cessation recorded

Source record 6165361
Show 3 ceased records
Bluebutton Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-17 · Ceased 2017-04-17

Source record 998185
Bl Bluebutton 2014 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-05

Source record 3152271
Minister Of FinanceCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-05

Source record 7458585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
KC
Kelly ClevelandCurrent director
Appointed 2024-10-18 · 1 yr · Head Of Investment
+46 others
GN
Gavin NoblettCurrent director
Appointed 2021-10-28 · 4 yrs · Real Estate Investment Manager
+4 others
DL
David LockyerCurrent director
Appointed 2017-02-24 · 9 yrs · Chartered Surveyor
+58 others
NC
Norman CahoonCurrent director
Appointed 2017-02-24 · 9 yrs · Investment Director
+17 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+547 others
HS
Hursh ShahCurrent director
Appointed 2014-02-14 · 12 yrs · Company Director
+53 others
Show 20 historical appointments
TS
Tracy StrohResigned director
Resigned 2021-06-16 · 1 yr · Company Director
DN
Devesh NigamResigned director
Resigned 2019-10-24 · 2 yrs · Real Estate Investment Manager
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 5 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2014-02-14 · 2 yrs
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 7 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
CP
Clive PhilipResigned secretary
Resigned 2012-04-17 · 1 yr
JL
James LockResigned director
Resigned 2012-04-17 · 1 yr · Company Director
PB
Peter BingelResigned director
Resigned 2012-04-17 · 1 yr · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-04-17 · 1 yr · Managing Director
AA
Abhishek AgarwalResigned director
Resigned 2012-04-17 · 1 yr · Company Director
AK
Anil KheraResigned director
Resigned 2012-04-17 · 1 yr · Company Director
MP
Michael PeglerResigned director
Resigned 2012-04-17 · 1 yr · Accountant
TR
Timothy RobertsResigned director
Resigned 2012-04-17 · 6 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2012-04-17 · 4 yrs · Head Of Finance

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active