BLUEORG (LONDON) LIMITED
LONDON BLUE LONDON LIMITED ROYD LIMITED

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Company number 03971312
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of BLUEORG (LONDON) LIMITED are www.blueorglondon.co.uk, and www.blueorg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Blueorg London Limited is a Private Limited Company. The company registration number is 03971312. Blueorg London Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Blueorg London Limited is 5 11 Mortimer Street London W1t 3hs. . MACKENZIE, Ross Stewart is a Director of the company. SHAH, Jayna is a Director of the company. Secretary PHILLIPS, Nigel Richard has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
MACKENZIE, Ross Stewart
Appointed Date: 01 November 2000
72 years old

Director
SHAH, Jayna
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
PHILLIPS, Nigel Richard
Resigned: 01 January 2010
Appointed Date: 01 December 2000

Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 November 2000

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 13 April 2000

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 01 November 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mr Ross Stewart Mackenzie
Notified on: 11 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jayna Shah
Notified on: 11 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEORG (LONDON) LIMITED Events

25 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 43 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
07 Nov 2000
Company name changed royd LIMITED\certificate issued on 08/11/00
07 Nov 2000
Registered office changed on 07/11/00 from: room 5 7 leonard street london EC2A 4AQ
13 Apr 2000
Incorporation