Company number 06493721
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 497 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 4LW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 25 Inworth Street London SW11 3EW to 497 Battersea Park Road London SW11 4LW on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BLUE COMPANY (LONDON) LTD are www.thebluecompanylondon.co.uk, and www.the-blue-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blue Company London Ltd is a Private Limited Company.
The company registration number is 06493721. The Blue Company London Ltd has been working since 05 February 2008.
The present status of the company is Active. The registered address of The Blue Company London Ltd is 497 Battersea Park Road London England Sw11 4lw. . PORRACIN, Monica is a Director of the company. Secretary NOLTON SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
NOLTON SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 05 February 2008
Persons With Significant Control
Mrs Monica Porracin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THE BLUE COMPANY (LONDON) LTD Events
24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Dec 2016
Registered office address changed from 25 Inworth Street London SW11 3EW to 497 Battersea Park Road London SW11 4LW on 9 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
02 Jul 2009
Registered office changed on 02/07/2009 from office 5, 105 london street reading berkshire RG1 4QD
14 May 2009
Appointment terminated secretary nolton secretaries LIMITED
10 Mar 2009
Return made up to 05/02/09; full list of members
06 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
05 Feb 2008
Incorporation