BLUECASTLE ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUECASTLE ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUECASTLE ENTERPRISES LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128720. The accounts status is GROUP.
BLUECASTLE ENTERPRISES LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128720. The accounts status is GROUP.
BLUECASTLE ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2022 | 03/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVGENY GINER | May 1960 | Russian | Director | 2022-04-27 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-20 UNTIL 2001-01-29 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-20 UNTIL 2015-06-10 | RESIGNED | ||
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2006-02-26 UNTIL 2022-04-27 | RESIGNED |
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2006-03-10 UNTIL 2006-03-10 | RESIGNED |
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Director | 2001-01-29 UNTIL 2006-02-26 | RESIGNED |
MRS VIRGINIE PERIN | Dec 1969 | French | Director | 2013-08-26 UNTIL 2013-08-28 | RESIGNED |
NATALYA MURAVLEVA | Sep 1980 | Russian | Director | 2008-08-19 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Evgeny Giner | 2019-04-02 | 5/1960 | Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Vadim Giner | 2016-05-19 - 2019-04-02 | 10/1981 | Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |