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 - LONDON

This company is listed in the following categories:
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

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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

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