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COOL BLUE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Blue Properties Limited. The company was founded 23 years ago and was given the registration number 04330316. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COOL BLUE PROPERTIES LIMITED
Company Number:04330316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, England, E18 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary09 January 2020Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director09 January 2020Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Director09 January 2020Active
4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Corporate Secretary28 November 2001Active
4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Director01 October 2008Active
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Director06 July 2016Active
4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Corporate Director28 November 2001Active

People with Significant Control

Mrs Sofia Vaharis
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Greek
Country of residence:Monaco
Address:7, Avenue, Saint Roman, Monaco,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Konstantinos Tsouvelekakis
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Greek
Country of residence:Monaco
Address:7, Avenue, Saint Roman, Monaco,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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