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 - LONDON

This company is listed in the following categories:
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)
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

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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

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