Bluecoat Building Limited

Company Name	Bluecoat Building Limited
Directors	Christos Dimitriadis and Denis Samuel Lavrut
Company Status	Active
Company Number	09710319
Category	Private Limited Company
Incorporation Date	30 July 2015(8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christos Dimitriadis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	06 December 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Denis Samuel Lavrut
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	03 March 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Loucas Haviaras
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Michalis Philippou
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	60 Welbeck Street London W1G 9XB

Location

Registered Address	60 Welbeck Street London W1G 9XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

30 October 2015	Delivered on: 5 November 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
30 October 2015	Delivered on: 5 November 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 72 north sherwood street nottingham t/no. NT489527. Outstanding
30 October 2015	Delivered on: 5 November 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding

Filing History

3 March 2021	Notification of Arno Sprenger as a person with significant control on 3 March 2020 (2 pages)
3 March 2021	Notification of Michael Repolusk as a person with significant control on 3 March 2020 (2 pages)
13 January 2021	Notification of Andrew Baker as a person with significant control on 3 March 2020 (2 pages)
13 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
13 January 2021	Cessation of Chris Dimitriadis as a person with significant control on 3 March 2020 (1 page)
7 January 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
6 January 2021	Notification of Chris Dimitriadis as a person with significant control on 3 March 2020 (2 pages)
6 January 2021	Withdrawal of a person with significant control statement on 6 January 2021 (2 pages)
5 November 2020	Director's details changed for Mr Denis Samuel Lavru on 3 March 2020 (2 pages)
4 March 2020	Cessation of Yehuda Barashi as a person with significant control on 1 August 2018 (1 page)
4 March 2020	Notification of a person with significant control statement (2 pages)
4 March 2020	Appointment of Mr Denis Samuel Lavru as a director on 3 March 2020 (2 pages)
15 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
20 September 2018	Sub-division of shares on 1 August 2018 (6 pages)
17 September 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
6 September 2018	Memorandum and Articles of Association (20 pages)
6 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement / approved 01/08/2018 (4 pages)
19 December 2017	Termination of appointment of Loucas Haviaras as a director on 6 December 2017 (1 page)
19 December 2017	Termination of appointment of Michalis Philippou as a director on 6 December 2017 (1 page)
19 December 2017	Appointment of Mr Christos Dimitriadis as a director on 6 December 2017 (2 pages)
11 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
30 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
3 January 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 November 2015	Registration of charge 097103190001, created on 30 October 2015 (24 pages)
5 November 2015	Registration of charge 097103190002, created on 30 October 2015 (40 pages)
5 November 2015	Registration of charge 097103190002, created on 30 October 2015 (40 pages)
5 November 2015	Registration of charge 097103190003, created on 30 October 2015 (12 pages)
5 November 2015	Registration of charge 097103190001, created on 30 October 2015 (24 pages)
5 November 2015	Registration of charge 097103190003, created on 30 October 2015 (12 pages)
30 July 2015	Incorporation Statement of capital on 2015-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 July 2015	Incorporation Statement of capital on 2015-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bluecoat Building Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London