BLUEBOX MANAGEMENT SERVICES LIMITED - LONDON
Overview
BLUEBOX MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUEBOX MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980219. The accounts status is TOTAL EXEMPTION SMALL.
BLUEBOX MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980219. The accounts status is TOTAL EXEMPTION SMALL.
BLUEBOX MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACY ANNE KINGSNORTH | Secretary | 2014-03-13 | CURRENT | ||
MRS NICOLA KAREN HERMAN | Oct 1976 | British | Director | 2012-05-14 | CURRENT |
MR PAUL STEPHEN HERMAN | Jun 1972 | British | Director | 2012-05-14 | CURRENT |
PHILIP RUDOLPH BOTHA | Jul 1971 | South African | Director | 2012-05-14 UNTIL 2012-09-11 | RESIGNED |
MR JAMES CAAN | Nov 1961 | British | Director | 2012-03-07 UNTIL 2016-03-11 | RESIGNED |
MR ELIOT MARK DARCY | Dec 1980 | British | Director | 2012-09-11 UNTIL 2016-03-11 | RESIGNED |
GRAHAM JOHN ANTHONY DOLAN | Secretary | 2012-05-14 UNTIL 2014-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaftesbury Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BLUEBOX MANAGEMENT SERVICES LIMITED | 2015-12-19 | 31-03-2015 | £1,000 equity |
BLUEBOX_MANAGEMENT_SERVIC - Accounts | 2015-01-01 | 31-03-2014 | £1,000 equity |