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Nom

Bluefield Estates LTD
Adresse
12 Urban Hive
Theydon Road
London
E5 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10787686 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Stern, Joseph Status: Active Notified: 09/01/2018 Date of Birth: 02/1990 Nature of Control
  • Significant influence or control
    •
    Zieg, Simon Status: Active Notified: 09/01/2018 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stern, Joseph Status: Ceased Notified: 24/05/2017 Ceased: 09/01/2018 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Weiss, Abraham Status: Ceased Notified: 09/01/2018 Ceased: 09/01/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Zieg, Simon Status: Ceased Notified: 24/05/2017 Ceased: 09/01/2018 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Stern, Joseph London, England Status: Active Notified: 24/05/2017 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zieg, Simon London, England Status: Active Notified: 24/05/2017 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bluefield Estates TWO LTD Status: Active Notified: 16/09/2020 Companies House Number: 12882637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluefield Estates Three LTD Status: Active Notified: 22/10/2020 Companies House Number: 12968473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •