BLUEWATER OUTER AREA LIMITED
Active - Accounts Filed
General Information
NAME
BLUEWATER OUTER AREA LIMITED
COMPANY NUMBER
02587649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/1991
(33 years and 8 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/09/1991
25/04/2014
LEND LEASE GLOBAL INVESTMENT PLC.
View all previous names
LONDON
SW1E 5JL
Telephone: 02034309000
TPS: No
100 Victoria Street
London
SW1E 5JL
5 The Strand
London
WC2N 5AF
Telephone: 7770252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEWATER OUTER AREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEWATER OUTER AREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEWATER OUTER AREA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 24/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
16/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
16/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/03/1991 - Present (33 years and 8 months) 01/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 09/08/2022 | New Board Member Joanna Chapman (929878443) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 30/01/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 21/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LS DIRECTOR LIMITED (919417793) has left the board |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (919417792) has left the board |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (918898648) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/05/2015 | New Accounts filed |
| 20/01/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (919417792) Appointed |
| 20/01/2015 | Adrian Michael De Souza (915838139) has left the board |
| 20/01/2015 | Christopher Marshall Gill (913382502) has left the board |
| 20/01/2015 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 20/01/2015 | New Board Member LS DIRECTOR LIMITED (919417793) Appointed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 23/09/2014 | Change in Reg. Office |
| 11/07/2014 | Mark Boor (913475285) has left the board |
| 11/07/2014 | Craig Stephen Matheson (909657708) has left the board |
| 11/07/2014 | CAPITA COMPANY SECRETARIAL SERVICES LTD (918385776) has left the board |
| 03/07/2014 | New Company Secretary LS COMPANY SECRETARIES LIMITED (918898648) Appointed |
| 01/07/2014 | New Board Member Adrian Michael De Souza (915838139) Appointed |
| 01/07/2014 | New Board Member Christopher Marshall Gill (913382502) Appointed |
| 11/06/2014 | Andrew Rampton (918343514) has left the board |
| 11/06/2014 | Georgina Jane Scott (912910755) has left the board |
| 09/06/2014 | New Board Member Mark Boor (913475285) Appointed |
| 09/06/2014 | New Board Member Craig Stephen Matheson (909657708) Appointed |
| 10/01/2014 | New Board Member Andrew Rampton (918343514) Appointed |
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