Company number 09752291
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address SUITE 4 STRATA HOUSE, 34A WATERLOO ROAD, LONDON, ENGLAND, NW2 7UH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration five events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 26 August 2016 with updates; Registration of charge 097522910002, created on 4 December 2015. The most likely internet sites of SHAWA BLUEWATER LIMITED are www.shawabluewater.co.uk, and www.shawa-bluewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Shawa Bluewater Limited is a Private Limited Company.
The company registration number is 09752291. Shawa Bluewater Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of Shawa Bluewater Limited is Suite 4 Strata House 34a Waterloo Road London England Nw2 7uh. . AIS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANNA, Chaker is a Director of the company. KITOUS, Ahmed is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Secretary
AIS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 August 2015
Persons With Significant Control
Shawa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHAWA BLUEWATER LIMITED Events
01 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Dec 2015
Registration of charge 097522910002, created on 4 December 2015
19 Nov 2015
Registration of charge 097522910001, created on 16 November 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
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MODEL ARTICLES ‐
Model articles adopted
4 December 2015
Charge code 0975 2291 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0975 2291 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: EVL03 lower level, wintergarden, bluewater, kent DA9 9SF…