Evie BLU Properties Limited
Company 07913829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Patrick Carroll Director · appointed 2012
- Nicola Ann Carroll Director · appointed 2012
Directors past 6 years
- James Patrick Carroll Director · appointed 2012
- Nicola Ann Carroll Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Nicola Ann Carroll Director · appointed 2012
Portfolio (1)
- James Patrick Carroll Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pinemount Properties Limited 1 shared director
- Style Menswear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07913829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2012 |
| Address | SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 27/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicola Ann Carroll
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heritage SGH (Silverwood) LLP
significant influence (LLP) · notified 2017-01-04 - The Ridge (Oatlands) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-28 - The Bridge (Oatlands) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-01 - MJM Timeout Properties LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-04 - OC423294 ceased 2019-11-21
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-06 - The Bridge (Oatlands) LLP ceased 2020-05-01
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-07
Officers (2)
- James Patrick Carroll Director · appointed 2012
- Nicola Ann Carroll Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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