THE BLUE ROOMS (LONDON) LIMITED -
Company Profile | Company Filings |
Overview
THE BLUE ROOMS (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
THE BLUE ROOMS (LONDON) LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THE BLUE ROOMS (LONDON) LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
THE BLUE ROOMS (LONDON) LIMITED -
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
115 GREAT PORTLAND STREET
W1W 6QH
This Company Originates in : United Kingdom
Previous trading names include:
EN VOGUE STUDIOS (115) LIMITED (until 08/12/2004)
EN VOGUE STUDIOS (115) LIMITED (until 08/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUMIR SURENDRA MEHTA | Nov 1978 | British | Director | 2010-11-09 | CURRENT |
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2010-11-09 | CURRENT | ||
MICHAEL JOHN HANNAH | May 1973 | British | Director | 2004-08-05 UNTIL 2010-11-09 | RESIGNED |
MICHAEL HANNAH | May 1973 | Director | 2003-05-16 UNTIL 2004-08-05 | RESIGNED | |
CHELSEA SINGH | Jun 1967 | British | Director | 2003-05-16 UNTIL 2010-11-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
MICHAEL HANNAH | May 1973 | Secretary | 2003-05-16 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Blue Rooms (London) Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |