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
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2015-01-16 CURRENT
LS DIRECTOR LIMITED Corporate Director 2015-01-16 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2014-06-24 CURRENT
MRS JOANNA CHAPMAN Jul 1981 British Director 2022-08-05 CURRENT
MR ALEX LEO MORONOFF Aug 1929 British Director RESIGNED
SUSAN PATRICIA NICKLIN British Secretary 2003-03-10 UNTIL 2003-09-22 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2004-03-03 UNTIL 2008-11-20 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2002-08-22 UNTIL 2006-02-10 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2014-06-04 UNTIL 2014-06-24 RESIGNED
STUART GORDON HORNERY Oct 1939 Australian Director 1991-09-12 UNTIL 1996-12-13 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 1995-11-29 UNTIL 2004-03-03 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2009-06-18 UNTIL 2009-08-05 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2009-08-05 UNTIL 2011-10-04 RESIGNED
THOMAS WILLIAM LEE Oct 1972 Australian Director 2006-02-02 UNTIL 2008-03-28 RESIGNED
KEITH REDSHAW Mar 1946 British Director 2008-11-20 UNTIL 2009-06-08 RESIGNED
RICHARD ANTHONY LONGES Jul 1945 Australian,British Director 1991-09-12 UNTIL 1996-12-13 RESIGNED
MR IAN MARSHALL May 1947 British Director 1997-08-01 UNTIL 1999-10-15 RESIGNED
PENELOPE RUTH SUTTON Aug 1964 British Secretary 1994-04-05 UNTIL 1998-12-07 RESIGNED
ALAN TOOMBES Secretary 1995-01-01 UNTIL 1995-12-31 RESIGNED
PAUL BERNARD WALSH Secretary RESIGNED
NEIL CHRISTOPHER MARTIN British Secretary 2003-09-22 UNTIL 2006-03-14 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-06-28 UNTIL 2013-08-16 RESIGNED
ALISON LOUISE GOUGH British Secretary 1998-12-07 UNTIL 1999-07-06 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2007-06-28 RESIGNED
PATRICIA MARGARET DAVIDSON British Secretary 1999-07-06 UNTIL 2003-03-10 RESIGNED
MR VINCENT ALEXANDER WATT Jan 1962 Secretary 1991-09-12 UNTIL 1992-02-05 RESIGNED
ROGER LEONARD BURROWS Sep 1963 Australian Secretary 1996-04-25 UNTIL 1997-09-04 RESIGNED
MR PETER MONAHAN ARCHER Mar 1942 British Director 1996-11-03 UNTIL 1998-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-01 UNTIL 1991-09-06 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2014-06-24 RESIGNED
DEANS COURT REGISTRARS LIMITED Corporate Secretary 1991-09-06 UNTIL 1991-09-12 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2015-01-16 UNTIL 2019-01-25 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
ROBIN ELLIOT BUTLER Sep 1959 British Director 2007-07-23 UNTIL 2009-06-18 RESIGNED
ROGER LEONARD BURROWS Sep 1963 Australian Director 1997-08-01 UNTIL 1997-12-15 RESIGNED
MR MARK BOOR Jul 1965 British Director 2014-06-04 UNTIL 2014-06-24 RESIGNED
MRS ROSALIND CHARLOTTE FUTTER May 1978 British Director 2019-01-25 UNTIL 2022-08-05 RESIGNED
DERRYN SUE ARTHUR Jun 1963 New Zealander Director 1998-12-15 UNTIL 2000-04-28 RESIGNED
JOHN POWELL MORSCHEL Jun 1943 Australian Director 1991-09-12 UNTIL 1992-04-28 RESIGNED
PETER JOHN ALLWOOD Oct 1964 Australian Director 2006-02-02 UNTIL 2008-10-31 RESIGNED
MR MARK BOOR Jul 1965 British Director 2008-11-20 UNTIL 2010-11-30 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2014-06-24 UNTIL 2015-01-16 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2009-10-14 UNTIL 2012-06-30 RESIGNED
MR ANDREW RAMPTON Mar 1969 British Director 2013-12-01 UNTIL 2014-06-04 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-02-07 UNTIL 2013-01-16 RESIGNED
ALISON LOUISE GOUGH British Director 1999-04-01 UNTIL 2003-03-10 RESIGNED
MR CHRISTOPHER FRANCIS PLUMBRIDGE Feb 1953 British Director 1991-12-23 UNTIL 1991-12-23 RESIGNED
MR DIGBY NICKLIN Feb 1969 British Director 2007-07-23 UNTIL 2009-05-01 RESIGNED
MR SCOTT RICHARD MOSELY Jan 1973 British Director 2009-06-18 UNTIL 2011-02-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
METRO NOMINEES (ISLINGTON NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MARTINEAU (GP) LIMITED Dissolved... FULL 41100 - Development of building projects
METRO NOMINEES (ISLINGTON NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METRO NOMINEES (CLAPHAM) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES (INSURANCE SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LAND SECURITIES LAKESIDE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HARVEST NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HARVEST DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BUCHANAN GALLERIES (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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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