General information

Name:

Bluewater Two Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 14007230

Incorporation date: 2022-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Bluewater Two Limited. It was originally established 2 years ago and was registered with 14007230 as its reg. no. The registered office of the firm is situated in London. You may visit them at 100 Victoria Street. This enterprise's SIC and NACE codes are 64306, that means Activities of real estate investment trusts. March 31, 2023 is the last time when the accounts were filed.

This company has one director now managing this specific firm, namely Leigh M. who's been performing the director's obligations since 2022-03-28. Since 2022-03-28 Elizabeth M., had performed assigned duties for the firm until the resignation on 2022-05-25. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

The companies that control this firm are: Bluewater Ground Lease Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1E 5JL and was registered as a PSC under the registration number 8622139.

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 28 March 2022

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 28 March 2022

Latest update: 12 March 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 28 March 2022

Latest update: 12 March 2024

People with significant control

Bluewater Ground Lease Limited
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 8622139
Notified on 28 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates March 27, 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
2
Company Age

Closest Companies - by postcode