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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)