Bluebutton Property Management UK Limited
- Company number
- 07316419
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2010
- Dissolved
- 6 Oct 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Simon David Austin | Director | 1 Sep 2023 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SHAH, Hursh | Director | 14 Feb 2014 | |
| MCCLURE, David Robert | Director | 1 Sep 2023 | 28 Jul 2025 |
| LOCKYER, David Ian | Director | 24 Feb 2017 | 28 Jul 2025 |
| AGARWAL, Abhishek | Director | 14 Feb 2014 | 1 Sep 2023 |
| LOCK, James | Director | 14 Feb 2014 | 1 Sep 2023 |
| MAWJI-KARIM, Farhad | Director | 14 Feb 2014 | 16 Nov 2022 |
| BINGEL, Peter | Director | 14 Feb 2014 | 23 Feb 2022 |
| ROBERTS, Timothy Andrew | Director | 15 Jul 2010 | 31 Mar 2019 |
| BELL, Lucinda Margaret | Director | 14 Feb 2014 | 19 Jan 2018 |
| KHERA, Anil | Director | 14 Feb 2014 | 26 Apr 2017 |
| BARZYCKI, Sarah Morrell | Director | 15 Jul 2010 | 24 Feb 2017 |
| EKPO, Ndiana | Secretary | 14 Feb 2014 | 6 Dec 2016 |
| MOORE, Stephen Howard | Director | 14 Feb 2014 | 25 Nov 2016 |
| PEGLER, Michael John | Director | 14 Feb 2014 | 6 Aug 2015 |
| MAWJI-KARIM, Farhad | Director | 18 Jan 2012 | 14 Feb 2014 |
| KHERA, Anil | Director | 2 Aug 2011 | 14 Feb 2014 |
| PEGLER, Michael John | Director | 2 Aug 2011 | 14 Feb 2014 |
| AGARWAL, Abhishek | Director | 2 Aug 2011 | 14 Feb 2014 |
| LOCK, James | Director | 2 Aug 2011 | 14 Feb 2014 |
| BINGEL, Peter | Director | 2 Aug 2011 | 14 Feb 2014 |
| CARTER, Simon Geoffrey | Director | 15 Jul 2010 | 14 Feb 2014 |
| PHILP, Clive James | Secretary | 15 Jul 2010 | 14 Feb 2014 |
| PIKE, Chad Rustan | Director | 2 Aug 2011 | 18 Jan 2012 |
| KHERA, Anil | Director | 28 Jul 2010 | 4 Aug 2011 |
| PEGLER, Michael John | Director | 2 Aug 2011 | 2 Aug 2011 |
| RUDD, Guy Lukin | Director | 2 Dec 2010 | 2 Aug 2011 |
| BINGEL, Peter | Director | 6 Aug 2010 | 2 Aug 2011 |
| DAVIES, Simon David Austin | Director | 15 Jul 2010 | 2 Aug 2011 |
| LYLE, Adam Nicholas | Director | 15 Jul 2010 | 2 Aug 2011 |
| GRANT, Stuart Morrison | Director | 15 Jul 2010 | 2 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allan Schwarzman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| The British Land Company Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| The British Land Company Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
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