P BLUEWATER 2 LTD - LONDON
Company Profile | Company Filings |
Overview
P BLUEWATER 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P BLUEWATER 2 LTD was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071198. The accounts status is DORMANT and accounts are next due on 30/09/2025.
P BLUEWATER 2 LTD was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071198. The accounts status is DORMANT and accounts are next due on 30/09/2025.
P BLUEWATER 2 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES WALKER | Jun 1972 | British | Director | 2020-12-08 | CURRENT |
MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2024-04-19 | CURRENT |
MICHAEL RICHARD MCDOUGALL MORRISON | Sep 1974 | British | Director | 2020-12-08 UNTIL 2024-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Richard Walker | 2020-12-08 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Richard Mcdougall Morrison | 2020-12-08 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - P BLUEWATER 2 LTD | 2023-09-05 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - P BLUEWATER 2 LTD | 2022-04-28 | 31-12-2021 | £2 equity |