BLUE SPICE (FULHAM) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS

Company number 05422091
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 5TH FLOOR, STAMFORD BRIDGE, FULHAM ROAD, LONDON, ENGLAND, SW6 1HS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Habibur Rahman as a director on 16 May 2017; Appointment of Mr Frederick Stephen Peter Chalk as a director on 16 May 2017; Appointment of Mr John Patrick Connies-Laing as a director on 16 May 2017. The most likely internet sites of BLUE SPICE (FULHAM) LIMITED are www.bluespicefulham.co.uk, and www.blue-spice-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Blue Spice Fulham Limited is a Private Limited Company. The company registration number is 05422091. Blue Spice Fulham Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Blue Spice Fulham Limited is 5th Floor Stamford Bridge Fulham Road London England Sw6 1hs. . CHALK, Frederick Stephen Peter is a Director of the company. CONNIES-LAING, John Patrick is a Director of the company. Secretary RAHMAN, Selina has been resigned. Secretary RAHMAN, Shahidur has been resigned. Director RAHMAN, Habibur has been resigned. Director RAHMAN, Mohibur has been resigned. Director RAHMAN, Salina has been resigned. Director RAHMAN, Shahidur has been resigned. Director RAHMAN, Shahidur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHALK, Frederick Stephen Peter
Appointed Date: 16 May 2017
38 years old
Director
CONNIES-LAING, John Patrick
Appointed Date: 16 May 2017
60 years old

Resigned Directors

Secretary
RAHMAN, Selina
Resigned: 10 January 2012
Appointed Date: 28 September 2009
Secretary
RAHMAN, Shahidur
Resigned: 28 September 2009
Appointed Date: 12 April 2005
Director
RAHMAN, Habibur
Resigned: 16 May 2017
Appointed Date: 10 January 2012
71 years old
Director
RAHMAN, Mohibur
Resigned: 16 May 2017
Appointed Date: 12 April 2005
69 years old
Director
RAHMAN, Salina
Resigned: 10 January 2012
Appointed Date: 12 April 2005
44 years old
Director
RAHMAN, Shahidur
Resigned: 16 May 2017
Appointed Date: 16 April 2014
68 years old
Director
RAHMAN, Shahidur
Resigned: 28 September 2009
Appointed Date: 12 April 2005
68 years old

Persons With Significant Control

Mr Habibur Rahman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahidur Rahman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohibur Rahman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SPICE (FULHAM) LIMITED Events

19 May 2017
Termination of appointment of Habibur Rahman as a director on 16 May 2017
19 May 2017
Appointment of Mr Frederick Stephen Peter Chalk as a director on 16 May 2017
19 May 2017
Appointment of Mr John Patrick Connies-Laing as a director on 16 May 2017
19 May 2017
Termination of appointment of Mohibur Rahman as a director on 16 May 2017
19 May 2017
Termination of appointment of Shahidur Rahman as a director on 16 May 2017
...
... and 34 more events
04 Nov 2006
Total exemption full accounts made up to 31 March 2006
24 Apr 2006
Return made up to 12/04/06; full list of members
05 May 2005
Ad 12/04/05--------- £ si 33@1=33 £ ic 66/99
05 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
12 Apr 2005
Incorporation

BLUE SPICE (FULHAM) LIMITED Charges

11 December 2009
Floating charge
Delivered: 14 December 2009
Status: Satisfied on 8 May 2017
Persons entitled: Abbey National PLC
Description: Land and buildings in wandsworth place waltham green…

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