Blue Mgmt Limited

Company Name	Blue Mgmt Limited
Director	Francesco Nettis
Company Status	Active
Company Number	06267742
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Francesco Nettis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	17 December 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Board Member Of Real Estate Company
Country of Residence	England
Correspondence Address	1/1a Telegraph Street London EC2R 7AR

Director Name	Francesco Nettis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Board Member Of A Real Estate
Country of Residence	United Kingdom
Correspondence Address	Norvin House 45/55 Commercial Street London E1 6BD

Secretary Name	Richard David Goff
Nationality	British
Status	Resigned
Appointed	07 December 2009(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	94-96 Wigmore Street London W1U 3RF

Director Name	Mr Francesco Piragina
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2010(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6AW

Director Name	Mr Amedeo Silvagni
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2010(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6AW

Director Name	Mr Francesco Piragina
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 108 Marlborough 61 Walton Street London SW3 2JY

Director Name	Mr Salvatore Carollo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Director Name	Mr Salvatore Carollo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 2014(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Pavilion Road London SW1X 0AX

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	2nd Floor 33 Newman Street London W1T 1PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Francesco Nettis 100.00% Ordinary

Financials

Year	2014
Net Worth	£822,344
Cash	£323,538
Current Liabilities	£4,748,274

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Charges

5 November 2010	Delivered on: 9 November 2010 Persons entitled: Jaybright LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount held from time to time in the deposit account see image for full details. Outstanding

Filing History

25 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 January 2020	Registered office address changed from Norvin House 45/55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on 15 January 2020 (1 page)
15 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Confirmation statement made on 14 December 2018 with updates (4 pages)
14 February 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
28 December 2018	Resolutions RES13 ‐ Re-consent to act app dir 17/12/2018 (2 pages)
19 December 2018	Appointment of Mr Francesco Nettis as a director on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Francesco Nettis as a director on 3 October 2018 (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
31 January 2017	Termination of appointment of Francesco Piragina as a director on 20 July 2016 (1 page)
31 January 2017	Termination of appointment of Francesco Piragina as a director on 20 July 2016 (1 page)
28 December 2016	Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 December 2016 (1 page)
28 December 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Norvin House 45/55 Commercial Street London E1 6BD on 28 December 2016 (1 page)
28 December 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Norvin House 45/55 Commercial Street London E1 6BD on 28 December 2016 (1 page)
28 December 2016	Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 December 2016 (1 page)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
11 February 2016	Registered office address changed from 42 Grosvenor Gardens London SW1W 0EB to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 42 Grosvenor Gardens London SW1W 0EB to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 February 2016 (1 page)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Termination of appointment of Richard David Goff as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Richard David Goff as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Richard David Goff as a secretary on 1 July 2015 (1 page)
24 June 2015	Termination of appointment of Salvatore Carollo as a director on 5 June 2015 (1 page)
24 June 2015	Termination of appointment of Salvatore Carollo as a director on 5 June 2015 (1 page)
24 June 2015	Termination of appointment of Salvatore Carollo as a director on 5 June 2015 (1 page)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
4 February 2014	Director's details changed for Mr Salvatore Carollo on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Salvatore Carollo on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Salvatore Carollo on 4 February 2014 (2 pages)
28 January 2014	Appointment of Mr Francesco Piragina as a director (2 pages)
28 January 2014	Termination of appointment of Salvatore Carollo as a director (1 page)
28 January 2014	Appointment of Mr Salvatore Carollo as a director (2 pages)
28 January 2014	Appointment of Mr Salvatore Carollo as a director (2 pages)
28 January 2014	Appointment of Mr Francesco Piragina as a director (2 pages)
28 January 2014	Termination of appointment of Salvatore Carollo as a director (1 page)
28 January 2014	Appointment of Mr Salvatore Carollo as a director (2 pages)
28 January 2014	Appointment of Mr Salvatore Carollo as a director (2 pages)
12 December 2013	Full accounts made up to 31 December 2012 (16 pages)
12 December 2013	Full accounts made up to 31 December 2012 (16 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (4 pages)
4 November 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (16 pages)
4 November 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (16 pages)
4 November 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (16 pages)
17 April 2013	Registered office address changed from , 86 Jermyn Street, London, SW1Y 6AW on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from , 86 Jermyn Street, London, SW1Y 6AW on 17 April 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2013. (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2013. (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2013. (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Solvency statement dated 25/09/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 100,000 (4 pages)
4 October 2012	Statement by directors (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 100,000 (4 pages)
4 October 2012	Solvency statement dated 25/09/12 (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 100,000 (4 pages)
4 October 2012	Statement by directors (1 page)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 200.000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 200.000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 200.000 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
18 November 2010	Termination of appointment of Francesco Piragina as a director (1 page)
18 November 2010	Termination of appointment of Francesco Piragina as a director (1 page)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2010	Appointment of Mr Francesco Piragina as a director (2 pages)
30 September 2010	Termination of appointment of Amedeo Silvagni as a director (1 page)
30 September 2010	Appointment of Mr Francesco Piragina as a director (2 pages)
30 September 2010	Appointment of Mr Amedeo Silvagni as a director (2 pages)
30 September 2010	Appointment of Mr Francesco Piragina as a director (2 pages)
30 September 2010	Termination of appointment of Amedeo Silvagni as a director (1 page)
30 September 2010	Termination of appointment of Francesco Piragina as a director (1 page)
30 September 2010	Termination of appointment of Francesco Piragina as a director (1 page)
30 September 2010	Appointment of Mr Francesco Piragina as a director (2 pages)
30 September 2010	Appointment of Mr Amedeo Silvagni as a director (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2009	Appointment of Richard David Goff as a secretary (3 pages)
15 December 2009	Registered office address changed from , 94-96 Wigmore Street, London, W1U 3RF, Uk on 15 December 2009 (2 pages)
15 December 2009	Appointment of Richard David Goff as a secretary (3 pages)
15 December 2009	Registered office address changed from , 94-96 Wigmore Street, London, W1U 3RF, Uk on 15 December 2009 (2 pages)
9 December 2009	Director's details changed for Francesco Nettis on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Francesco Nettis on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Ashdown Secretaries Limited on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Ashdown Secretaries Limited on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Ashdown Secretaries Limited on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Francesco Nettis on 8 December 2009 (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from, flat 45 61 walton street, london, SW3 2JY (1 page)
15 May 2009	Return made up to 28/02/09; full list of members (3 pages)
15 May 2009	Return made up to 28/02/09; full list of members (3 pages)
15 May 2009	Registered office changed on 15/05/2009 from, flat 45 61 walton street, london, SW3 2JY (1 page)
19 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF (1 page)
29 February 2008	Registered office changed on 29/02/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (2 pages)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
4 June 2007	Incorporation (17 pages)
4 June 2007	Incorporation (17 pages)

Blue Mgmt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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