Company Information for

BLOOMINGDALE PROPERTIES (EUROPE) LTD.

6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,

Company Registration Number

03569594

Private Limited Company

Active

About Bloomingdale Properties (europe) Ltd.

BLOOMINGDALE PROPERTIES (EUROPE) LTD. was founded on 1998-05-22 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Bloomingdale Properties (europe) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
Legal Registered Office
6 EAST POINT, HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0EG
Other companies in WC1R

Filing Information

Company Number03569594
Date formed1998-05-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due03/10/2024
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 15:15:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dafisa International Eurotrust (uk) Ltd Company Secretary 2008-02-29
Helen Louise Roue Director COMPANY DIRECTOR 2015-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Societe De Gestion Immobiliere Residentielle S.a. Director 1998-05-22 2017-01-19
Valuations And Wealth Management Corporate Services Inc Director 1998-05-22 2017-01-19
Alexis Joseph Director 2010-09-24 2015-07-23
Jordan Company Secretaries Limited Nominated Secretary 1998-05-22 2015-07-21
Swift Incorporations Limited Nominated Secretary 1998-05-22 1998-05-22
Instant Companies Limited Nominated Director 1998-05-22 1998-05-22

Related Directorships for Dafisa International Eurotrust (uk) Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dafisa International Eurotrust (uk) Ltd UNIVERSAL BUSINESS INVESTMENTS LTD.Company Secretary 1996-11-08 CURRENT 1996-11-08 Active - Proposal to Strike off
Dafisa International Eurotrust (uk) Ltd PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTDCompany Secretary 1994-03-09 CURRENT 1994-03-03 Active - Proposal to Strike off

Related Directorships for Helen Louise Roue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Louise Roue DACE EUROPE LIMITEDDirector 2017-10-10 CURRENT 2003-08-05 Active
Helen Louise Roue SOFTMARK SYSTEM INTERNATIONAL LTDDirector 2017-04-21 CURRENT 1996-05-13 Dissolved 2017-11-14
Helen Louise Roue PHOENIX PROPERTY DEVELOPMENT CO. LTD.Director 2016-07-01 CURRENT 1998-05-15 Active
Helen Louise Roue CHESBI LIMITEDDirector 2016-03-31 CURRENT 2013-02-27 Dissolved 2016-08-02
Helen Louise Roue FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.Director 2015-11-23 CURRENT 1992-08-04 Active - Proposal to Strike off
Helen Louise Roue PALOMA INVESTMENTS LTDDirector 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
Helen Louise Roue PARADISE OF BEAULIEAU LIMITEDDirector 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
Helen Louise Roue PILLARTON DEVELOPMENT LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-02-23
Helen Louise Roue PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.Director 2015-07-23 CURRENT 1994-05-10 Active
Helen Louise Roue CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITEDDirector 2015-07-16 CURRENT 1998-05-22 Active
Helen Louise Roue UNIVERSAL BUSINESS INVESTMENTS LTD.Director 2015-04-24 CURRENT 1996-11-08 Active - Proposal to Strike off
Helen Louise Roue MEDIA GLOBAL MARKETING LIMITEDDirector 2014-11-14 CURRENT 2008-11-26 Active - Proposal to Strike off
Helen Louise Roue SINGULAR AGENCY SERVICES LTDDirector 2014-07-01 CURRENT 2013-01-07 Dissolved 2016-11-01
Helen Louise Roue BROOMHILL OVERSEAS LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
Helen Louise Roue DAFISA INTERNATIONAL EUROTRUST (UK) LTD.Director 2013-01-31 CURRENT 1992-09-28 Active
Helen Louise Roue PPE MUSIC LTDDirector 2013-01-16 CURRENT 2013-01-16 Active
Helen Louise Roue PROKONZEPT LTDDirector 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-08-30
Helen Louise Roue TALPOLE CHARTERING LTDDirector 2012-11-08 CURRENT 2003-12-02 Active
Helen Louise Roue CHELSFIELD INVESTMENTS LIMITEDDirector 2012-10-25 CURRENT 2012-10-12 Dissolved 2014-09-16
Helen Louise Roue DIVERSIFIED PROPERTIES (EUROPE) LTDDirector 2012-10-17 CURRENT 1994-03-21 Active
Helen Louise Roue EXMOORE FINANCIAL CREDIT CO. LTD.Director 2012-09-19 CURRENT 1998-02-13 Active - Proposal to Strike off
Helen Louise Roue SICRA PRIVATE EQUITY & INVESTMENTS LIMITEDDirector 2012-08-03 CURRENT 2001-03-20 Active
Helen Louise Roue AIR TECNICS UK LTDDirector 2012-03-22 CURRENT 2012-01-24 Dissolved 2014-05-06
Helen Louise Roue ATC SYSTEMS (INTERNATIONAL) LIMITEDDirector 2012-03-02 CURRENT 2009-06-04 Active
Helen Louise Roue TENPASTTEN DEVELOPMENTS (UK) LTDDirector 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-12-23
Helen Louise Roue LINSIDE LIMITEDDirector 2012-01-01 CURRENT 1997-01-27 Dissolved 2018-06-05
Helen Louise Roue EXECUTIVE OFFICER LIMITEDDirector 2010-12-21 CURRENT 2003-09-24 Active - Proposal to Strike off
Helen Louise Roue GLOBEWIDE LIMITEDDirector 2010-10-01 CURRENT 2003-12-09 Dissolved 2014-10-07
Helen Louise Roue INTRA-INVESTMENTS HOLDING LIMITEDDirector 2010-10-01 CURRENT 2005-06-22 Dissolved 2013-09-10
Helen Louise Roue ATLANTIC EXPLORATION AND PRODUCTION LIMITEDDirector 2010-10-01 CURRENT 2005-07-15 Dissolved 2015-03-24
Helen Louise Roue HOLBORN TRADING LIMITEDDirector 2010-10-01 CURRENT 1996-10-04 Dissolved 2015-06-16
Helen Louise Roue RIVERSDALE INVESTMENTS LTDDirector 2010-10-01 CURRENT 2001-03-28 Active
Helen Louise Roue SUB ENVELOPE LIMITEDDirector 2010-10-01 CURRENT 2005-02-03 Dissolved 2018-07-10
Helen Louise Roue CHANNEL BUILDINGS AREA LIMITEDDirector 2010-10-01 CURRENT 1999-07-30 Active
Helen Louise Roue BOX OF DELIGHTS LIMITEDDirector 2010-10-01 CURRENT 2003-10-28 Active - Proposal to Strike off
Helen Louise Roue TECHNOSUN INVEST LIMITEDDirector 2010-08-06 CURRENT 2004-06-15 Dissolved 2015-02-03
Helen Louise Roue RUSLAND INVESTMENTS LIMITEDDirector 2010-05-19 CURRENT 2010-05-19 Active
Helen Louise Roue BUILDING REAL ESTATE LIMITEDDirector 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
Helen Louise Roue A.P.T. GROUP INVESTMENTS LIMITEDDirector 2010-04-01 CURRENT 2005-06-01 Liquidation
Helen Louise Roue GLOBAL SUN EXPERIENCE LTDDirector 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-03-18
Helen Louise Roue STT YACHT MANAGEMENT LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
Helen Louise Roue HARLET MANAGEMENT LIMITEDDirector 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
Helen Louise Roue GRAN LIMITEDDirector 2008-12-03 CURRENT 2007-06-28 Active - Proposal to Strike off
Helen Louise Roue SHERBORNE ENTERPRISES LIMITEDDirector 2008-10-31 CURRENT 2008-04-24 Active - Proposal to Strike off
Helen Louise Roue GOLDENMAPLE HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2008-01-07 Active
Helen Louise Roue THE SEEDLING FOUNDATIONDirector 2008-02-12 CURRENT 1999-10-07 Active
Helen Louise Roue CORPORATE EXECUTIVE LIMITEDDirector 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
Helen Louise Roue SETUP MANAGEMENT LIMITEDDirector 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-12-08
Helen Louise Roue REVISEACROSS LIMITEDDirector 2004-11-18 CURRENT 1992-01-27 Active
Helen Louise Roue KYRI WORLDWIDE LIMITEDDirector 2002-05-01 CURRENT 2002-05-01 Dissolved 2018-08-14
Helen Louise Roue HARTSHILL LIMITEDDirector 1998-09-30 CURRENT 1995-06-16 Active
Helen Louise Roue HOLLYDALE INVESTMENTS LIMITEDDirector 1998-09-30 CURRENT 1995-10-27 Active
Helen Louise Roue FINANCE OFFICERDirector 1997-02-19 CURRENT 1996-08-29 Active - Proposal to Strike off
Helen Louise Roue CHESTERDALE LIMITEDDirector 1997-02-17 CURRENT 1996-11-25 Active
Helen Louise Roue DALESBY LIMITEDDirector 1997-02-01 CURRENT 1992-11-27 Active - Proposal to Strike off
Helen Louise Roue CORPORATE OFFICER LTDDirector 1997-02-01 CURRENT 1994-04-12 Active - Proposal to Strike off
Helen Louise Roue NEWCHAIN LIMITEDDirector 1996-01-04 CURRENT 1992-11-27 Active