Blue Door 54 started in year 2015 as Private Limited Company with registration number 09412832. The Blue Door 54 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Pinner at 4 Raisins Hill. Postal code: HA5 2BS.
The company has one director. Harley V., appointed on 29 January 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Raisins Hill |
| Town | Pinner |
| Post code | HA5 2BS |
| Country of origin | United Kingdom |
| Registration Number | 09412832 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 January 2015
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Hsbc Holdings Plc from London, England. This PSC is categorised as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Wpgss Limited that put London, England as the address. This PSC has a legal form of "an uk private company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is D & A Income Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Holdings Plc
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Wpgss Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
D & A Income Limited
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 |
| Notified on | 1 July 2016 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-29 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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