BLUE STATION LIMITED
FLAT 5, ALEXANDRA COURT, QUEENS WALK, LONDON W5 1TQ- Active
- Private Limited Company
- Company No. 04502089
- Last Updated: 01 Mar 2024
Company Profile
BLUE STATION LIMITED was incorporated on Friday, August 2, 2002 as a Private Limited Company with registered address in LONDON. BLUE STATION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 3 months and 12 days.
| Name | BLUE STATION LIMITED |
|---|---|
| Company number | 04502089 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5, ALEXANDRA COURT QUEENS WALK LONDON W5 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maziar Darvish Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Niloufar Darvish Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Salimeh Mahshid Darvish Nationality: British |
Dates: Monday, October 14, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Kamal Darvish Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE STATION LIMITED | 02 Aug 2002 |