SAMPHIRE BLUE LIMITED - LONDON


Company Profile Company Filings

Overview

SAMPHIRE BLUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAMPHIRE BLUE LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814632. The accounts status is TOTAL EXEMPTION FULL.

SAMPHIRE BLUE LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

16 ACFOLD ROAD
LONDON
SW6 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BROWNLOW MCMULLAN Aug 1960 British Director 2010-12-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-05-12 UNTIL 2006-05-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-05-12 UNTIL 2006-05-12 RESIGNED
ANNABELLE CLARE MCMULLAN Dec 1960 British Director 2006-05-12 UNTIL 2009-09-01 RESIGNED
MR SIMON ALEXANDER LAVERS Mar 1962 British Director 2006-05-12 UNTIL 2020-05-31 RESIGNED
MR EDWARD BROWNLOW MCMULLAN Aug 1960 British Secretary 2007-03-31 UNTIL 2010-03-31 RESIGNED
MR SIMON ALEXANDER LAVERS Mar 1962 British Secretary 2007-03-18 UNTIL 2007-03-31 RESIGNED
ANNABELLE CLARE MCMULLAN Dec 1960 British Secretary 2007-03-18 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartnup Group Limited 2017-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Brownlow Mcmullan 2016-04-06 - 2017-09-27 8/1960 London   Significant influence or control

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