LENDLEASE BLUEWATER LIMITED
LONDON LEND LEASE BLUEWATER LIMITED HACKREMCO (NO. 2563) LIMITED

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Company number 06551840
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Full accounts made up to 30 June 2015. The most likely internet sites of LENDLEASE BLUEWATER LIMITED are www.lendleasebluewater.co.uk, and www.lendlease-bluewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Lendlease Bluewater Limited is a Private Limited Company. The company registration number is 06551840. Lendlease Bluewater Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Lendlease Bluewater Limited is 20 Triton Street Regent S Place London Nw1 3bf. . BOSWELL, Raymond Bradley Thomas is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CABLE, Richard Malcolm has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director LABBAD, Daniel has been resigned. Director SCOTT, Georgina Jane has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOSWELL, Raymond Bradley Thomas
Appointed Date: 01 November 2013
52 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 31 October 2012
49 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 23 June 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 June 2008
Appointed Date: 01 April 2008
Director
CABLE, Richard Malcolm
Resigned: 30 June 2012
Appointed Date: 14 October 2009
66 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 31 October 2012
58 years old
Director
LABBAD, Daniel
Resigned: 31 October 2012
Appointed Date: 23 June 2008
53 years old
Director
SCOTT, Georgina Jane
Resigned: 21 November 2013
Appointed Date: 23 June 2008
50 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 June 2008
Appointed Date: 01 April 2008

LENDLEASE BLUEWATER LIMITED Events

23 Nov 2016
Full accounts made up to 30 June 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
22 Jun 2016
Full accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
28 Aug 2015
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
...
... and 51 more events
25 Jun 2008
Memorandum and Articles of Association
25 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008
Company name changed hackremco (no. 2563) LIMITED\certificate issued on 10/06/08
01 Apr 2008
Incorporation

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