BLUE RIVER CORPORATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03553827
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUE RIVER CORPORATION LIMITED are www.bluerivercorporation.co.uk, and www.blue-river-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue River Corporation Limited is a Private Limited Company. The company registration number is 03553827. Blue River Corporation Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Blue River Corporation Limited is 66 Prescot Street London E1 8nn. . SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD is a Secretary of the company. PETO, Anthony Michael is a Director of the company. Secretary PETO, Anthony Michael has been resigned. Secretary PUREPURPOSES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PETO, Andrew George has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Appointed Date: 29 December 2003

Director
PETO, Anthony Michael
Appointed Date: 16 June 1998
72 years old

Resigned Directors

Secretary
PETO, Anthony Michael
Resigned: 12 December 2000
Appointed Date: 16 June 1998

Secretary
PUREPURPOSES LIMITED
Resigned: 29 December 2003
Appointed Date: 12 December 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 June 1998
Appointed Date: 27 April 1998

Director
PETO, Andrew George
Resigned: 10 January 2001
Appointed Date: 16 June 1998
99 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 June 1998
Appointed Date: 27 April 1998

BLUE RIVER CORPORATION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
19 Jun 1998
Director resigned
19 Jun 1998
New director appointed
19 Jun 1998
New secretary appointed;new director appointed
19 Jun 1998
Registered office changed on 19/06/98 from: 381 kingsway hove east sussex BN3 4QD
27 Apr 1998
Incorporation

BLUE RIVER CORPORATION LIMITED Charges

6 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Central London Investments Limited
Description: The sum of £12,925.00 in a specifically designated deposit…
22 January 2001
Rent security deposit deed
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: Premises on the basement, ground and first floors of 8…
9 January 2001
Mortgage debenture
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…