BLUE STATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE STATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE STATION LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE STATION LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE STATION LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
FLAT 5, ALEXANDRA COURT
LONDON
W5 1TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAZIAR DARVISH | Jan 1975 | British | Director | 2009-06-24 | CURRENT |
MR PIERRE JEAN DE VILLIERS | Jun 1974 | British | Director | 2016-07-27 | CURRENT |
GMG ROBERTS (CONSULTANCY) LIMITED | Corporate Secretary | 2002-08-22 UNTIL 2004-11-03 | RESIGNED | ||
GILCHRISTS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-07-13 UNTIL 2007-05-08 | RESIGNED | ||
MR ALI ASGHAR MESFOROUSH | Aug 1939 | British | Director | 2002-08-22 UNTIL 2004-11-03 | RESIGNED |
SHAHROKH KAMYAB | Feb 1952 | Iranian | Director | 2002-08-22 UNTIL 2004-11-03 | RESIGNED |
REZA IRANI KERMANI | Feb 1968 | British | Director | 2002-08-22 UNTIL 2002-10-08 | RESIGNED |
MR. KAMAL DARVISH | Feb 1944 | British | Director | 2002-11-19 UNTIL 2019-10-14 | RESIGNED |
MAZAIR DARVISH | British | Secretary | 2004-11-03 UNTIL 2005-07-13 | RESIGNED | |
DANIEL JOHN DWYER | Nominee Secretary | 2002-08-02 UNTIL 2002-08-22 | RESIGNED | ||
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2002-08-02 UNTIL 2002-08-22 | RESIGNED |
MR FARZAD ZAHAB | Mar 1966 | British | Secretary | 2007-05-08 UNTIL 2012-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niloufar Darvish | 2020-10-01 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Maziar Darvish | 2020-10-01 | 1/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Salimeh Mahshid Darvish | 2019-10-14 - 2020-10-01 | 10/1948 | London | Ownership of shares 75 to 100 percent |
Mr Kamal Darvish | 2016-04-06 - 2019-10-14 | 2/1944 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE STATION LIMITED | 2023-10-03 | 30-12-2022 | £1,227,730 Cash £2,014,302 equity |
BLUE STATION LIMITED | 2022-10-01 | 30-12-2021 | £1,235,825 Cash £1,725,057 equity |
BLUE STATION LIMITED | 2021-10-01 | 31-12-2020 | £64,478 Cash £1,704,883 equity |
BLUE STATION LIMITED | 2021-01-01 | 31-12-2019 | £57,536 Cash £1,651,775 equity |
BLUE STATION LIMITED | 2019-08-06 | 31-12-2018 | £102,924 Cash £1,660,369 equity |
BLUE STATION LIMITED | 2018-10-02 | 31-12-2017 | £105,417 Cash £1,362,913 equity |
Abbreviated Company Accounts - BLUE STATION LIMITED | 2017-07-01 | 30-09-2016 | £422,166 equity |
Abbreviated Company Accounts - BLUE STATION LIMITED | 2016-06-15 | 30-09-2015 | £83,933 Cash £-111,932 equity |
Abbreviated Company Accounts - BLUE STATION LIMITED | 2015-03-03 | 30-09-2014 | £183 Cash £-208,525 equity |