BLUE WHALE GROUP LIMITED
LONDON BLUE WHALE CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1S 3AX

Company number 08040573
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, ENGLAND, W1S 3AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Lap Hang Yiu on 10 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BLUE WHALE GROUP LIMITED are www.bluewhalegroup.co.uk, and www.blue-whale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Blue Whale Group Limited is a Private Limited Company. The company registration number is 08040573. Blue Whale Group Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Blue Whale Group Limited is 25 Sackville Street London England W1s 3ax. . YIU, Lap Hang is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
YIU, Lap Hang
Appointed Date: 23 April 2012
47 years old

Persons With Significant Control

Mr Lap Hang Yiu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BLUE WHALE GROUP LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
10 Feb 2017
Director's details changed for Lap Hang Yiu on 10 February 2017
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Dec 2016
Registered office address changed from Flat 8 3 Southgate Street Bath BA1 1AQ to 25 Sackville Street London W1S 3AX on 2 December 2016
21 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20

...
... and 5 more events
23 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100

04 Feb 2014
Accounts for a dormant company made up to 30 April 2013
10 Jul 2013
Registered office address changed from Flat 4 63 Courtfield Gardens London SW5 0NQ United Kingdom on 10 July 2013
12 Jun 2013
Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted