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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITY PARTNERSHIPS (OSPREY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (FLEET GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
L WALTON 1 LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
L WALTON 2 LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
G EQUITABLE 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
G EQUITABLE 2 LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MAGIMORE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BLUEBAY ESTATES LIMITED BARNET Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
P BLUEWATER 1 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WATCHMOOR 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WATCHMOOR 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DAISY INVESTORS LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOUNDARY REAL ESTATE INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
L REGENT 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THURMASTON 1 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOAR BIDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WANLIP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGOBUILD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
LIVE STOCK MARKET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LONGLINE ENVIRONMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
LOVE BRAND & CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
LOQUET LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
LONDON LIVING DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUIS B HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOUIS B SUB LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITTLE BLAIR PRODUCTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LONDON NW3 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied