BLUECOAT BUILDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluecoat Building Limited. The company was founded 9 years ago and was given the registration number 09710319. The firm's registered office is in LONDON. You can find them at 60 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | BLUECOAT BUILDING LIMITED |
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Company Number | : | 09710319 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 July 2015 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 60 Welbeck Street, London, England, W1G 9XB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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60, Welbeck Street, London, England, W1G 9XB | Director | 06 December 2017 | Active |
60, Welbeck Street, London, England, W1G 9XB | Director | 03 March 2020 | Active |
60, Welbeck Street, London, England, W1G 9XB | Director | 30 July 2015 | Active |
60, Welbeck Street, London, England, W1G 9XB | Director | 30 July 2015 | Active |
People with Significant Control
Mrs Alicia Dimitrova |
Notified on | : | 23 November 2022 |
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Status | : | Active |
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Date of birth | : | October 1988 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | 60, Welbeck Street, London, England, W1G 9XB |
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Nature of control | : | - Significant influence or control as trust
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Mr Andrew Baker |
Notified on | : | 03 March 2020 |
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Status | : | Active |
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Date of birth | : | December 1960 |
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Nationality | : | Liechtenstein Citizen |
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Country of residence | : | England |
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Address | : | 60, Welbeck Street, London, England, W1G 9XB |
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Nature of control | : | - Significant influence or control as trust
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Mr Chris Dimitriadis |
Notified on | : | 03 March 2020 |
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Status | : | Active |
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Date of birth | : | January 1971 |
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Nationality | : | Greek |
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Country of residence | : | England |
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Address | : | 60, Welbeck Street, London, England, W1G 9XB |
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Nature of control | : | - Significant influence or control
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Mr Arno Sprenger |
Notified on | : | 03 March 2020 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | Liechtenstein Citizen |
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Country of residence | : | England |
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Address | : | 60, Welbeck Street, London, England, W1G 9XB |
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Nature of control | : | - Significant influence or control as trust
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Mr Michael Repolusk |
Notified on | : | 03 March 2020 |
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Status | : | Active |
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Date of birth | : | May 1966 |
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Nationality | : | Liechtenstein Citizen |
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Country of residence | : | England |
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Address | : | 60, Welbeck Street, London, England, W1G 9XB |
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Nature of control | : | - Significant influence or control as trust
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Mr Christian Gort |
Notified on | : | 03 March 2020 |
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Status | : | Active |
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Date of birth | : | October 1978 |
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Nationality | : | Swiss |
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Country of residence | : | England |
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Address | : | 60, Welbeck Street, London, England, W1G 9XB |
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Nature of control | : | - Significant influence or control as trust
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Mr Yehuda Barashi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1972 |
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Nationality | : | English |
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Country of residence | : | Malta |
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Address | : | C/O Chetcuti Cauchi, 120 St Ursula Street, Valletta Vlt 1236, Malta, |
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Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)