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BLUE STATION LIMITED

Active
04502089·incorporated 2002-08-02

BLUE STATION LIMITED is an active UK private limited company, incorporated on 2 August 2002 at Companies House (number 04502089; OpenRegistry canonical ID GB-04502089-blue-station-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-02
Registered Address
FLAT 5, ALEXANDRA COURT, QUEENS WALK, LONDON, W5 1TQ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLUE STATION LIMITED has 2 persons with significant control on file:

  • Niloufar Darvish born 1970 resident in England, British national. Notified 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maziar Darvish born 1975 resident in United Kingdom, British national. Notified 2020-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kamal Darvish born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-14.
    • Owns 75% or more of shares
  • Mrs Salimeh Mahshid Darvish born 1948 resident in United Kingdom, British national. Notified 2019-10-14. Ceased 2020-10-01.
    • Owns 75% or more of shares

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