Introduction
Watch Company
B
BLUEROCK PROPERTY VENTURES LIMITED
BLUEROCK PROPERTY VENTURES LIMITED is an dissolved company incorporated on 12 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEROCK PROPERTY VENTURES LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10326944
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 30 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 September 2021 (4 years ago)
Next Due
Due by N/A
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Hamilton Centre Rodney Way Chelmsford CM1 3BY England
From: 3 May 2019To: 30 July 2020
Berkshire House 5th Floor 168-173 High Holborn London WC1V 7AA United Kingdom
From: 12 August 2016To: 3 May 2019
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABUDARHAM, Malka Tamar
Active349 Regents Park Road, LondonN3 1DH
Born August 1984
Director
Appointed 23 Apr 2020
ABUDARHAM, Malka Tamar
349 Regents Park Road, LondonN3 1DH
Born August 1984
Director
23 Apr 2020
Active
CLAREY, Rupert James
ResignedRodney Way, ChelmsfordCM1 3BY
Born October 1974
Director
Appointed 12 Aug 2016
Resigned 29 Apr 2020
CLAREY, Rupert James
Rodney Way, ChelmsfordCM1 3BY
Born October 1974
Director
12 Aug 2016
Resigned 29 Apr 2020
Resigned
VAN ZYL, Jaco Andre
ResignedRodney Way, ChelmsfordCM1 3BY
Born June 1983
Director
Appointed 12 Aug 2016
Resigned 29 Apr 2020
VAN ZYL, Jaco Andre
Rodney Way, ChelmsfordCM1 3BY
Born June 1983
Director
12 Aug 2016
Resigned 29 Apr 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Europort, Gibraltar
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Ceased 12 Aug 2016
Bluerock Fund Pcc Limited
Europort, Gibraltar
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2016
Ceased 12 Aug 2016
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2021
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
13 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
26 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2018