OpenCompanies

Blue Spruce Homes Waterloo Limited

Company number
10488063
Status
Active
Type
Ltd
Incorporated
21 Nov 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Brickowner Investments Limited (30 companies)

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Previous names

  • London Property Ventures 2 Ltd (until 19 Dec 2017)
  • LPV Caresle Waterloo Ltd (until 27 Jun 2022)

Officers

NameRoleAppointedResigned
JORDAN, Matthew Alexander Director 9 Jan 2018 11 Oct 2023
HULL, Andrew William Director 21 Nov 2016 21 Jun 2024
ZACHARIAS, David Director 14 Feb 2018
NEDELLEC, Herve Pierre Alain Director 14 Feb 2018
HAUMONT, Julien Pierre Yvan Director 14 Feb 2018
HAUMONT, Elena Loredana Director 14 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Andrew William Hull Significant Influence Or Control 21 Nov 2016 21 Jun 2024
Caresle Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£556,029 £100,270 0
31 Dec 2023 -£88,837 £698 6
31 Dec 2022 - - -
31 Dec 2021 £82,523 £5,922 6
31 Dec 2020 £66,374 £618 6
31 Dec 2019 £65,858 £25,692 6
31 Dec 2018 £69,584 £599 -
31 Dec 2017 - - -
31 Dec 2016 Dormant £1 £1 -

Connections

Owned by

Blue Spruce Homes Waterloo Limited → Caresle Ltd

Directors’ other companies

Registered address

496 companies are registered at this address - likely a registration agent.

Data