BLUE ROAN LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 04590569
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE ROAN LTD are www.blueroan.co.uk, and www.blue-roan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Blue Roan Ltd is a Private Limited Company. The company registration number is 04590569. Blue Roan Ltd has been working since 14 November 2002. The present status of the company is Active. The registered address of Blue Roan Ltd is 201 Haverstock Hill Belsize Park London Nw3 4qg. . MICHAELS, Nicholas is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MICHAELS, Nicholas
Appointed Date: 14 November 2002
64 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 28 February 2010
Appointed Date: 14 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Nicholas Kaye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLUE ROAN LTD Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
06 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
...
... and 30 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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