COOL BLUE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04330316
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Karen Lesley Jones as a director on 6 July 2016. The most likely internet sites of COOL BLUE PROPERTIES LIMITED are www.coolblueproperties.co.uk, and www.cool-blue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Blue Properties Limited is a Private Limited Company. The company registration number is 04330316. Cool Blue Properties Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Cool Blue Properties Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . CORNHILL SERVICES LIMITED is a Secretary of the company. JONES, Karen Lesley is a Director of the company. CORNHILL DIRECTORS LIMITED is a Director of the company. Director CABLE, Alan Ronald Oliver has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 28 November 2001
Director
JONES, Karen Lesley
Appointed Date: 06 July 2016
55 years old
Director
CORNHILL DIRECTORS LIMITED
Appointed Date: 28 November 2001

Resigned Directors

Director
CABLE, Alan Ronald Oliver
Resigned: 06 July 2016
Appointed Date: 01 October 2008
70 years old

Persons With Significant Control

Mr Konstantinos Tsouvelekakis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sofia Vaharis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL BLUE PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 24 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Appointment of Karen Lesley Jones as a director on 6 July 2016
18 Jul 2016
Termination of appointment of Alan Ronald Oliver Cable as a director on 6 July 2016
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 38 more events
27 Aug 2003
Total exemption full accounts made up to 30 November 2002
26 Feb 2003
Delivery ext'd 3 mth 30/11/02
03 Feb 2003
Return made up to 28/11/02; full list of members
27 Dec 2001
Ad 19/12/01--------- £ si 999@1=999 £ ic 1/1000
28 Nov 2001
Incorporation

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