BIG BLUE WORLD LTD
LONDON JAMES SANDOM MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » NW2 1SR

Company number 04266656
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 29 HAMLET SQUARE, LONDON, NW2 1SR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BIG BLUE WORLD LTD are www.bigblueworld.co.uk, and www.big-blue-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Big Blue World Ltd is a Private Limited Company. The company registration number is 04266656. Big Blue World Ltd has been working since 08 August 2001. The present status of the company is Active. The registered address of Big Blue World Ltd is 29 Hamlet Square London Nw2 1sr. . GREAVES, Ian William is a Director of the company. Secretary COCCO GREAVES, Gabriella has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GREAVES, Ian William
Appointed Date: 12 June 2002
67 years old

Resigned Directors

Secretary
COCCO GREAVES, Gabriella
Resigned: 20 September 2013
Appointed Date: 12 June 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 08 August 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 June 2002
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Ian William Greaves
Notified on: 8 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIG BLUE WORLD LTD Events

09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
02 Oct 2015
Registered office address changed from Lower Ground Floor 28a York Street London Greater London W1U 6QA to 29 Hamlet Square London NW2 1SR on 2 October 2015
...
... and 31 more events
24 Jun 2002
Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Jun 2002
New director appointed
24 Jun 2002
New secretary appointed
21 Jun 2002
Company name changed james sandom management LIMITED\certificate issued on 21/06/02
08 Aug 2001
Incorporation

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