BLUE WHALE LONDON LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 09581401
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Mrs Charlotte Annette Peck on 29 April 2017; Director's details changed for Mr Oliver Peck on 29 April 2017. The most likely internet sites of BLUE WHALE LONDON LTD are www.bluewhalelondon.co.uk, and www.blue-whale-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Whale London Ltd is a Private Limited Company. The company registration number is 09581401. Blue Whale London Ltd has been working since 08 May 2015. The present status of the company is Active. The registered address of Blue Whale London Ltd is 35 Ballards Lane London England N3 1xw. . PECK, Charlotte Annette is a Director of the company. PECK, Oliver is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PECK, Charlotte Annette
Appointed Date: 08 May 2015
42 years old
Director
PECK, Oliver
Appointed Date: 08 May 2015
45 years old

Persons With Significant Control

Mrs Charlotte Annette Peck
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Peck
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WHALE LONDON LTD Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
04 May 2017
Director's details changed for Mrs Charlotte Annette Peck on 29 April 2017
04 May 2017
Director's details changed for Mr Oliver Peck on 29 April 2017
16 Feb 2017
Registered office address changed from 9 Links Avenue Gidea Park Romford RM2 6NB United Kingdom to 35 Ballards Lane London N3 1XW on 16 February 2017
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 0 more events
10 Nov 2016
Previous accounting period extended from 31 May 2016 to 30 June 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,100
30 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 2,100
21 May 2015
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 9 Links Avenue Gidea Park Romford RM2 6NB on 21 May 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 100

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