Menna Overview
Here’s a quick overview of BLUEWATER REIT LIMITED 👀 — a London based business that started in 2013.
BLUEWATER REIT LIMITED
- Company statusactive
- Company No08622139
- Age13 years Incorporated 24 July 2013
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
BLUEWATER REIT LIMITED is an active company incorporated on 24 July 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 24 Jun 2014 | |
| ARCHER, Oliver Adam | director | Jul 1991 | 21 Jul 2025 |
| TREADWELL, Charles Timothy | director | Jul 1980 | 21 Jul 2025 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Jan 2015 | |
| LS DIRECTOR LIMITED | corporate director | 16 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Property Holdings Limited | 31 Mar 2022 | |
| Land Securities Portfolio Management Limited | 31 Mar 2022 | |
| The Prudential Assurance Company Limited | 31 Mar 2022 | |
| Land Securities Portfolio Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BLUEWATER REIT LIMITED 👀 — a London based business that started in 2013.