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Blue JAY Property Investments Limited
Adresa
116 Duke Street
Liverpool
L1 5JW
VAT ID (DIČ) no VAT ID available
Company No. 10709757 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Abode Premier Homes Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Puddy, Charlotte Mary Status: Active Notified: 31/07/2019 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Puddy, Jay Mervyn Status: Active Notified: 05/04/2017 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cooke, Andi Status: Ceased Notified: 24/08/2017 Ceased: 05/04/2018 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Girardi, Lloyd Status: Ceased Notified: 24/08/2017 Ceased: 05/04/2018 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Puddy, Charlotte Mary Status: Ceased Notified: 05/04/2017 Ceased: 01/08/2017 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Puddy, Charlotte Mary Ducie Street, Manchester, Greater Manchester, England Status: Active Notified: 18/09/2019 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Puddy, Jay Mervyn Manchester, England Status: Active Notified: 05/04/2017 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Abode Property Management (NW) LTD Status: Active Notified: 03/12/2021 Companies House Number: 07580945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB PPG Jskm Limited Status: Active Notified: 29/05/2023 Companies House Number: 14900977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Meps Limited Status: Active Notified: 31/05/2021 Companies House Number: 13429854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Portfolio Freehold Limited Status: Active Notified: 28/06/2022 Companies House Number: 14200483 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Project Management Limited Status: Active Notified: 11/03/2020 Companies House Number: 12510503 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Performance Property Group Limited Status: Active Notified: 15/10/2019 Companies House Number: 11306524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Meps Leaseholds LTD Status: Ceased Notified: 23/06/2022 Ceased: 29/07/2022 Companies House Number: 14190192 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Portfolio Limited Status: Ceased Notified: 20/06/2022 Ceased: 03/08/2022 Companies House Number: 14182974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •