BLUECREST (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUECREST (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUECREST (UK) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLUECREST (UK) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLUECREST (UK) LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O REACT BUSINESS SERVICES CITY PAVILION CANNON GREEN
LONDON
LONDON
EC4R 0AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TASSOULLA PHOTIOU | Jan 1962 | British | Director | 2014-07-18 | CURRENT |
MR YIANNAKIS ANDREOU PHOTIOU | Dec 1959 | Cypriot | Director | 1998-02-21 | CURRENT |
MR ANDREAS PHOTIOU | Jan 1983 | British | Director | 2021-01-06 | CURRENT |
SOTERIS ANGELIS | British | Secretary | 1998-02-21 UNTIL 2014-02-18 | RESIGNED | |
READYMADE NOMINEES LTD. | Corporate Nominee Director | 1997-12-18 UNTIL 1998-02-21 | RESIGNED | ||
SOTERIS ANGELIS | British | Director | 1998-02-21 UNTIL 2014-07-18 | RESIGNED | |
READYMADE SECRETARIES LTD | Corporate Nominee Secretary | 1997-12-18 UNTIL 1998-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andreas Photiou | 2021-01-06 | 1/1983 | London Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Yiannakis Andreou Photiou | 2016-11-01 | 12/1959 | Thornton Heath | Ownership of shares 25 to 50 percent |