BLUE SAFFRON LIMITED
LONDON

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Company number 05008198
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SUITE LM 1.1.1 BUILDING 1-2, THE LEATHERMARKET 11-13 WESTON STREET, LONDON, SE1 3ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Register inspection address has been changed from Shakespeare House 168 Lavender Hill London SW11 5TF United Kingdom to Suite Lm 1.1.1, Building 1-2 the Leather Market 11-13 Weston Street London SE1 3ER. The most likely internet sites of BLUE SAFFRON LIMITED are www.bluesaffron.co.uk, and www.blue-saffron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Blue Saffron Limited is a Private Limited Company. The company registration number is 05008198. Blue Saffron Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Blue Saffron Limited is Suite Lm 1 1 1 Building 1 2 The Leathermarket 11 13 Weston Street London Se1 3er. . HENRY, Karen Lillian is a Secretary of the company. ROBINSON, Neal Anthony is a Director of the company. Secretary CASTLE, Sian Elisabeth has been resigned. Secretary DODD, Richard Hugh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director DODD, Richard Hugh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HENRY, Karen Lillian
Appointed Date: 29 August 2008
Director
ROBINSON, Neal Anthony
Appointed Date: 20 January 2004
63 years old

Resigned Directors

Secretary
CASTLE, Sian Elisabeth
Resigned: 29 August 2008
Appointed Date: 01 June 2005
Secretary
DODD, Richard Hugh
Resigned: 20 February 2005
Appointed Date: 25 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Secretary
WSM SERVICES LIMITED
Resigned: 25 November 2004
Appointed Date: 07 January 2004
Director
DODD, Richard Hugh
Resigned: 30 September 2005
Appointed Date: 20 January 2004
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Neal Anthony Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUE SAFFRON LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Register inspection address has been changed from Shakespeare House 168 Lavender Hill London SW11 5TF United Kingdom to Suite Lm 1.1.1, Building 1-2 the Leather Market 11-13 Weston Street London SE1 3ER
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 943.5
04 Dec 2015
Registration of charge 050081980001, created on 30 November 2015
...
... and 46 more events
20 Jan 2004
New director appointed
15 Jan 2004
Registered office changed on 15/01/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
07 Jan 2004
Secretary resigned
07 Jan 2004
New secretary appointed
07 Jan 2004
Incorporation

BLUE SAFFRON LIMITED Charges

30 November 2015
Charge code 0500 8198 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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