OpenCompanies

Blue Spruce Homes South Park Limited

Company number
11416339
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jun 2018
Nature of business
Buying and selling of own real estate
Corporate group
Blue Spruce Homes Limited (45 companies)

Registered office

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

Previous names

  • London Property Ventures Caresle Waterloo Limited (until 23 May 2019)
  • LPV Caresle South Park Ltd (until 27 Jun 2022)

Officers

NameRoleAppointedResigned
JEANJEAN, Romain Louis Guillaume Director 28 Sep 2018
HAUMONT, Elena Loredana Director 28 Sep 2018
ZACHARIAS, David Director 28 Sep 2018
HAUMONT, Julien Pierre Yvan Director 28 Sep 2018
HULL, Andrew William Director 14 Jun 2018
JORDAN, Matthew Alexander Director 14 Jun 2018 29 Dec 2024

Control

NameNature of controlNotifiedCeased
Caresle Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Sep 2018
Blue Spruce Homes 500 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £61,940 - 6
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £53,229 £506,337 6
31 Dec 2020 £48,096 £930 6
31 Dec 2019 £47,548 £691 6
31 Dec 2018 £50,176 £297,335 -

Connections

Owned by

Blue Spruce Homes South Park Limited → Blue Spruce Homes 500 Limited → Blue Spruce Homes Elite Limited → Blue Spruce Homes Management Limited → Blue Spruce Homes Limited

Directors’ other companies

Registered address

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

Data