BLUEWATER OUTER AREA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEWATER OUTER AREA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEWATER OUTER AREA LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLUEWATER OUTER AREA LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLUEWATER OUTER AREA LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUEWATER OUTER AREA PLC (until 25/04/2014)
BLUEWATER OUTER AREA PLC (until 25/04/2014)
LEND LEASE GLOBAL INVESTMENT PLC. (until 25/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-06-24 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2015-01-16 | CURRENT | ||
MRS JOANNA CHAPMAN | Jul 1981 | British | Director | 2022-08-05 | CURRENT |
LS DIRECTOR LIMITED | Corporate Director | 2015-01-16 | CURRENT | ||
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2014-06-04 UNTIL 2014-06-24 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2009-06-18 UNTIL 2009-08-05 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2002-08-22 UNTIL 2006-02-10 | RESIGNED |
RICHARD ANTHONY LONGES | Jul 1945 | Australian,British | Director | 1991-09-12 UNTIL 1996-12-13 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2006-02-02 UNTIL 2008-03-28 | RESIGNED |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-08-05 UNTIL 2011-10-04 | RESIGNED |
DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 1995-11-29 UNTIL 2004-03-03 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-02-07 UNTIL 2013-01-16 | RESIGNED |
STUART GORDON HORNERY | Oct 1939 | Australian | Director | 1991-09-12 UNTIL 1996-12-13 | RESIGNED |
MR IAN MARSHALL | May 1947 | British | Director | 1997-08-01 UNTIL 1999-10-15 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-03-01 UNTIL 1991-09-06 | RESIGNED | ||
ROGER LEONARD BURROWS | Sep 1963 | Australian | Secretary | 1996-04-25 UNTIL 1997-09-04 | RESIGNED |
MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2007-06-28 | RESIGNED |
PATRICIA MARGARET DAVIDSON | Dec 1962 | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2003-09-22 UNTIL 2006-03-14 | RESIGNED |
DEANS COURT REGISTRARS LIMITED | Secretary | 1991-09-06 UNTIL 1991-09-12 | RESIGNED | ||
SUSAN PATRICIA NICKLIN | British | Secretary | 2003-03-10 UNTIL 2003-09-22 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2013-08-16 | RESIGNED |
ALAN TOOMBES | Secretary | 1995-01-01 UNTIL 1995-12-31 | RESIGNED | ||
PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1994-04-05 UNTIL 1998-12-07 | RESIGNED |
PAUL BERNARD WALSH | Secretary | RESIGNED | |||
MR VINCENT ALEXANDER WATT | Jan 1962 | Secretary | 1991-09-12 UNTIL 1992-02-05 | RESIGNED | |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED |
PETER JOHN ALLWOOD | Oct 1964 | Australian | Director | 2006-02-02 UNTIL 2008-10-31 | RESIGNED |
DEANS COURT REGISTRARS LIMITED | Director | 1991-09-06 UNTIL 1991-09-06 | RESIGNED | ||
DEAN'S COURT DIRECTORS LIMITED | Director | 1991-09-06 UNTIL 1991-09-06 | RESIGNED | ||
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2014-06-24 UNTIL 2015-01-16 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2008-07-11 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-01 UNTIL 1991-09-06 | RESIGNED | ||
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-07-23 UNTIL 2009-06-18 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2008-11-20 UNTIL 2010-11-30 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2015-01-16 UNTIL 2019-01-25 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2014-06-04 UNTIL 2014-06-24 | RESIGNED |
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-12-15 UNTIL 2000-04-28 | RESIGNED |
MR PETER MONAHAN ARCHER | Mar 1942 | British | Director | 1996-11-03 UNTIL 1998-03-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2014-06-24 | RESIGNED | ||
ROGER LEONARD BURROWS | Sep 1963 | Australian | Director | 1997-08-01 UNTIL 1997-12-15 | RESIGNED |
MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-01-25 UNTIL 2022-08-05 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2009-10-14 UNTIL 2012-06-30 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Director | 1999-04-01 UNTIL 2003-03-10 | RESIGNED |
MR DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2009-05-01 | RESIGNED |
JOHN POWELL MORSCHEL | Jun 1943 | Australian | Director | 1991-09-12 UNTIL 1992-04-28 | RESIGNED |
MR SCOTT RICHARD MOSELY | Jan 1973 | British | Director | 2009-06-18 UNTIL 2011-02-07 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2014-06-24 UNTIL 2015-01-16 | RESIGNED |
MR ALEX LEO MORONOFF | Aug 1929 | British | Director | RESIGNED | |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2004-03-03 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Portfolio Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-03-2022 | 4,856 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-03 | 31-03-2021 | 4,855 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-11 | 31-03-2019 | 4,852 equity |