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 - LONDON

This company is listed in the following categories:
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

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