This company is commonly known as Cool Blue Properties Limited. The company was founded 22 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..
| 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 | : |
|
| Registered Address | : | Enterprise House, 113-115 George Lane, London, England, E18 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 09 January 2020 | Active |
| Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP | Director | 09 January 2020 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Corporate Director | 09 January 2020 | Active |
| 4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ | Corporate Secretary | 28 November 2001 | Active |
| 4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ | Director | 01 October 2008 | Active |
| First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW | Director | 06 July 2016 | Active |
| 4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ | Corporate Director | 28 November 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-09 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
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