BLUEFIN DESIGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LW

Company number 05322266
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 11 PHILIP HOUSE, HENEAGE STREET, LONDON, E1 5LW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of a secretary. The most likely internet sites of BLUEFIN DESIGN LIMITED are www.bluefindesign.co.uk, and www.bluefin-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefin Design Limited is a Private Limited Company. The company registration number is 05322266. Bluefin Design Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Bluefin Design Limited is 11 Philip House Heneage Street London E1 5lw. . GEORGE, Nicolas David is a Director of the company. Secretary CHOUDHRY, Sarah Jane has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GEORGE, Nicolas David
Appointed Date: 30 December 2004
56 years old

Resigned Directors

Secretary
CHOUDHRY, Sarah Jane
Resigned: 28 December 2015
Appointed Date: 30 December 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Nicolas David George
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUEFIN DESIGN LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of a secretary
15 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016
Termination of appointment of Sarah Jane Choudhry as a secretary on 28 December 2015
...
... and 21 more events
18 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
30 Dec 2004
Incorporation

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