Bluewater Reit Limited

Company Name	Bluewater Reit Limited
Company Status	Active
Company Number	08622139
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)
Previous Name	Bluewater Ground Lease Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joanna Chapman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(9 years after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	24 June 2014(11 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	16 January 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	16 January 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Raymond Bradley Thomas Boswell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Miss Nicola Josephine Steele
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Secretary Name	Mrs Thanalakshmi Janandran
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(8 months after company formation)
Appointment Duration	3 months (resigned 24 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2014(8 months after company formation)
Appointment Duration	3 months (resigned 24 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Mohammed Shahraz Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 2014)
Role	Head Of Statutory Reporting, Emea
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2014(6 months after company formation)
Appointment Duration	5 months (resigned 24 June 2014)
Correspondence Address	40 Dukes Place London EC3A 7NH

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Greenhithe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£534,000
Current Liabilities	£534,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

3 October 2014	Delivered on: 10 October 2014 Persons entitled: Land Securities Capital Markets PLC Deutsche Trustee Company Limited Classification: A registered charge Outstanding
3 October 2014	Delivered on: 10 October 2014 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: L/H land k/a bluewater bean road stone dartford title number K768042. Outstanding

Filing History

10 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 May 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 535,000 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 535,000 (5 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 100 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 100 (4 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
14 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
7 April 2015	Full accounts made up to 30 June 2014 (10 pages)
7 April 2015	Full accounts made up to 30 June 2014 (10 pages)
16 January 2015	Appointment of Ls Director Limited as a director on 16 January 2015 (2 pages)
16 January 2015	Appointment of Ls Director Limited as a director on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Christopher Marshall Gill as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Adrian Michael De Souza as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Christopher Marshall Gill as a director on 16 January 2015 (1 page)
16 January 2015	Appointment of Land Securities Management Services Limited as a director on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Adrian Michael De Souza as a director on 16 January 2015 (1 page)
16 January 2015	Appointment of Land Securities Management Services Limited as a director on 16 January 2015 (2 pages)
26 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 November 2014	Resolutions RES13 ‐ Company business 30/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/09/2014 (28 pages)
10 October 2014	Registration of charge 086221390002, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 086221390002, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 086221390002, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 086221390001, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 086221390001, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 086221390001, created on 3 October 2014 (9 pages)
30 September 2014	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2014 (2 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
9 July 2014	Termination of appointment of Mark Boor as a director (1 page)
9 July 2014	Termination of appointment of Mark Boor as a director (1 page)
9 July 2014	Termination of appointment of Craig Matheson as a director (1 page)
9 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
9 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
9 July 2014	Termination of appointment of Craig Matheson as a director (1 page)
1 July 2014	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 July 2014	Registered office address changed from 5 5 Strand London WC2N 5AF Great Britain on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 5 5 Strand London WC2N 5AF Great Britain on 1 July 2014 (1 page)
1 July 2014	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 July 2014	Registered office address changed from 5 5 Strand London WC2N 5AF Great Britain on 1 July 2014 (1 page)
27 June 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
27 June 2014	Appointment of Mr Adrian Michael De Souza as a director (2 pages)
27 June 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
27 June 2014	Appointment of Mr Adrian Michael De Souza as a director (2 pages)
26 June 2014	Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 26 June 2014 (1 page)
11 June 2014	Termination of appointment of Mohammed Khan as a director (1 page)
11 June 2014	Termination of appointment of Mohammed Khan as a director (1 page)
27 May 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 May 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
21 May 2014	Termination of appointment of Raymond Boswell as a director (1 page)
21 May 2014	Termination of appointment of Nicola Steele as a director (1 page)
21 May 2014	Termination of appointment of Raymond Boswell as a director (1 page)
21 May 2014	Termination of appointment of Nicola Steele as a director (1 page)
3 April 2014	Appointment of Mr Mohammed Shahraz Khan as a director (2 pages)
3 April 2014	Appointment of Mr Mohammed Shahraz Khan as a director (2 pages)
24 March 2014	Appointment of Mr Mark Boor as a director (2 pages)
24 March 2014	Appointment of Mr Craig Stephen Matheson as a director (2 pages)
24 March 2014	Appointment of Mr Craig Stephen Matheson as a director (2 pages)
24 March 2014	Appointment of Mr Mark Boor as a director (2 pages)
5 March 2014	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 March 2014	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
26 July 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
26 July 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
24 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bluewater Reit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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