BLUE AVENUE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Avenue Limited. The company was founded 9 years ago and was given the registration number 09609476. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | BLUE AVENUE LIMITED |
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Company Number | : | 09609476 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 May 2015 |
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End of financial year | : | 31 May 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | Unit 8 Holles House, Overton Road, London, England, SW9 7AP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 19, Holly Lodge, 90 Wimbledon Hill Road, London, England, SW19 7PB | Director | 27 May 2015 | Active |
57 Minstead Gardens, London, England, SW15 4ER | Director | 27 May 2015 | Active |
People with Significant Control
Mr Jose Edgar Parra Morales |
Notified on | : | 05 May 2017 |
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Status | : | Active |
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Date of birth | : | December 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite No15a, 329-339, Putney Bridge Road, London, England, SW15 2PG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Gary Francis O'Shea |
Notified on | : | 05 May 2017 |
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Status | : | Active |
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Date of birth | : | June 1968 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | Suite No15a, 329-339, Putney Bridge Road, London, England, SW15 2PG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)