SAMPHIRE BLUE LIMITED
LONDON HARTNUP RESIDENTIAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AL

Company number 05814632
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 16 ACFOLD ROAD, LONDON, SW6 2AL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 300 . The most likely internet sites of SAMPHIRE BLUE LIMITED are www.samphireblue.co.uk, and www.samphire-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Samphire Blue Limited is a Private Limited Company. The company registration number is 05814632. Samphire Blue Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Samphire Blue Limited is 16 Acfold Road London Sw6 2al. . LAVERS, Simon Alexander is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. Secretary LAVERS, Simon has been resigned. Secretary MCMULLAN, Annabelle Clare has been resigned. Secretary MCMULLAN, Edward Brownlow has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCMULLAN, Annabelle Clare has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
LAVERS, Simon Alexander
Appointed Date: 12 May 2006
63 years old
Director
MCMULLAN, Edward Brownlow
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
LAVERS, Simon
Resigned: 31 March 2007
Appointed Date: 18 March 2007
Secretary
MCMULLAN, Annabelle Clare
Resigned: 31 March 2007
Appointed Date: 18 March 2007
Secretary
MCMULLAN, Edward Brownlow
Resigned: 31 March 2010
Appointed Date: 31 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Director
MCMULLAN, Annabelle Clare
Resigned: 01 September 2009
Appointed Date: 12 May 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Edward Brownlow Mcmullan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SAMPHIRE BLUE LIMITED Events

14 May 2017
Confirmation statement made on 12 May 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 300
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 300
...
... and 40 more events
11 Jun 2007
New secretary appointed
27 Mar 2007
First Gazette notice for compulsory strike-off
12 May 2006
Secretary resigned
12 May 2006
Director resigned
12 May 2006
Incorporation

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