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BLUE SPICE (FULHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Spice (fulham) Limited. The company was founded 20 years ago and was given the registration number 05422091. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLUE SPICE (FULHAM) LIMITED
Company Number:05422091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2005
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Canada Square, London, E14 5GL

Director01 September 2018Active
24a, Princes Road, Teddington, TW11 0RW

Secretary28 September 2009Active
450a Fulham Road, London, SW6 1DL

Secretary12 April 2005Active
10, Finsbury Square, London, England, EC2A 1AF

Director16 May 2017Active
5, Erin Close, London, England, SW6 1BF

Director16 May 2017Active
24a, Princes Road, Teddington, United Kingdom, TW11 0RW

Director10 January 2012Active
448 Fulham Road, London, SW6 1DL

Director12 April 2005Active
24a Princess Road, Teddington, TW11 0RW

Director12 April 2005Active
35, Ash Grove, Hounslow, England, TW5 9DU

Director16 April 2014Active
450a Fulham Road, London, SW6 1DL

Director12 April 2005Active

People with Significant Control

Fordstam Limited
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:Stamford Bridge, Fulham Road, London, England, SW6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahidur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:5th Floor, Stamford Bridge, Fulham Road, London, England, SW6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Habibur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:5th Floor, Stamford Bridge, Fulham Road, London, England, SW6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohibur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:5th Floor, Stamford Bridge, Fulham Road, London, England, SW6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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)

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