Blue Door 54 Limited (registration number 09412832) is a private limited company created on 2015-01-29 in United Kingdom. The company is situated at 4 Raisins Hill, Pinner HA5 2BS. Blue Door 54 Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Blue Door 54 Limited |
| Number | 09412832 |
| Date of Incorporation: | 29th January 2015 |
| End of financial year: | 30 April |
| Address: | 4 Raisins Hill, Pinner, HA5 2BS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Harley V. (in the company from 29 January 2015). The official register indexes 3 persons of significant control, namely: Hsbc Holdings Plc can be reached at Canada Square, E14 5HQ London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Wpgss Limited can be reached at 2 Old Brewery Mews, NW3 1PZ London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. D & A Income Limited can be reached at Esplanade, JE1 1GT St Helier, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 8 Canada Square, London, E14 5HQ, England |
| Legal authority | Companys Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00617987 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
| Address | Clive House 2 Old Brewery Mews, London, NW3 1PZ, England |
| Legal authority | Companys Act 2006 |
| Legal form | Uk Private Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11366634 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Hsbc House Esplanade, St Helier, Jersey, JE1 1GT, Channel Islands |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 90699 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-29 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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