Company number 04766975
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 115 GREAT PORTLAND STREET, LONDON, W1W 6QH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
; Accounts for a small company made up to 30 November 2015. The most likely internet sites of THE BLUE ROOMS (LONDON) LIMITED are www.theblueroomslondon.co.uk, and www.the-blue-rooms-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Blue Rooms London Limited is a Private Limited Company.
The company registration number is 04766975. The Blue Rooms London Limited has been working since 16 May 2003.
The present status of the company is Active. The registered address of The Blue Rooms London Limited is 115 Great Portland Street London W1w 6qh. . GORDONS NOMINEE SECRETARIES LIMITED is a Secretary of the company. MEHTA, Sumir Surendra is a Director of the company. Secretary HANNAH, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANNAH, Michael John has been resigned. Director HANNAH, Michael has been resigned. Director SINGH, Chelsea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Appointed Date: 09 November 2010
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
HANNAH, Michael
Resigned: 05 August 2004
Appointed Date: 16 May 2003
52 years old
Director
SINGH, Chelsea
Resigned: 09 November 2010
Appointed Date: 16 May 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
THE BLUE ROOMS (LONDON) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
08 Apr 2016
Accounts for a small company made up to 30 November 2015
26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
26 May 2015
Director's details changed for Mr Sumir Surendra Mehta on 16 May 2015
...
... and 42 more events
30 May 2003
New director appointed
30 May 2003
New secretary appointed;new director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
16 May 2003
Incorporation
13 January 2014
Charge code 0476 6975 0006
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2010
Guarantee & debenture
Delivered: 20 November 2010
Status: Satisfied
on 25 March 2014
Persons entitled: Michael John Hannah, Chelsea Singh
Description: F/H or l/h property, by way of fixed charge all stocks…
8 November 2010
Rent deposit deed
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Michael Anthony Collins
Description: The rental deposit deed charges the sum of £34,750.00 being…
14 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Michael Anthony Collins
Description: The sum of £17,375.00.