BLUE AVENUE LIMITED
SUITE NO15A, 329-339 PUTNEY BRIDGE ROAD, LONDON SW15 2PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09609476
- Last Updated: 01 Oct 2021
Company Profile
BLUE AVENUE LIMITED was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in LONDON. BLUE AVENUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | BLUE AVENUE LIMITED |
|---|---|
| Company number | 09609476 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE NO15A, 329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG |
|---|---|
| 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 Gary Francis O'Shea Nationality: English |
Dates: Friday, May 5, 2017 - present
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
|
| Mr Jose Edgar Parra Morales Nationality: British |
Dates: Friday, May 5, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-989 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against BLUE AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE AVENUE LIMITED | 27 May 2015 |