BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
Address
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
CANNON PLACE
78 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6AF
Classification:
78 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6AF
(unknown Post Code, it might be incorrect)
(480 companies also use this postcode)
Legal Information
Company Registration No.:
08275827
Incorporation Date:
31 Oct 2012
(6 Years old)
Financial Year End:
31 Mar
Capital:
£834,730.00
on 18 Nov 2014
For period ending:
31 Mar 2014
Filed on:
4 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
18 Nov 2014
Purchase latest return for £4.99
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Recently Filed Documents - 28 available
- Annual Return As At 31 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Michele Armanini | |
| 19 Nov 2012 ⇒ Present ( 6 Years ) | Director |
| Graham Farley | |
| 21 Nov 2013 ⇒ Present ( 5 Years ) | Director |
| Infrastructure Managers Limited | |
| 31 Oct 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| 31 Oct 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Masanori Kohama | |
| 19 Nov 2012 ⇒ Present ( 6 Years ) | Director |
| Masami Saeki | |
| 13 Aug 2013 ⇒ Present ( 5 Years ) | Director |
| Gary Thornton | |
| 27 Feb 2014 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
SUMITOMO MITSUI BANKING CORPORATION (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
-
OUTSTANDING
on
16 Sep 2013
Previous Company Names
ALNERY NO. 3077 LIMITED
Changed 20 Nov 2012
Previous Addresses
THE AMERICAN BARNS BANBURY ROAD
LIGHTHORNE
WARWICK
CV35 0AE
ENGLAND
LIGHTHORNE
WARWICK
CV35 0AE
ENGLAND
Changed 2 Dec 2013
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM
E1 6AD
UNITED KINGDOM
Changed 19 Nov 2012
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 4 Jul 2014 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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