BLUE WATER ALLIANCE LIMITED
CANARY WHARF A1JLT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04891570
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BLUE WATER ALLIANCE LIMITED are www.bluewateralliance.co.uk, and www.blue-water-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blue Water Alliance Limited is a Private Limited Company. The company registration number is 04891570. Blue Water Alliance Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Blue Water Alliance Limited is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . PATSIOKAS, Paschalis is a Secretary of the company. CERCHIAI, Cristiano is a Director of the company. LUISE, Francesco is a Director of the company. LUISE, Fulvio is a Director of the company. PAVLATOS, Gerasimos is a Director of the company. PAVLATOU, Rosemary is a Director of the company. POLEMIS, Andreas is a Director of the company. TOSITTI, Stefano is a Director of the company. Secretary KALOGEROYIANNIS, Stylianos has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUISE, Giuseppe has been resigned. Director PEGAN, Francis Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATSIOKAS, Paschalis
Appointed Date: 25 November 2008
Director
CERCHIAI, Cristiano
Appointed Date: 18 March 2014
60 years old
Director
LUISE, Francesco
Appointed Date: 04 April 2011
62 years old
Director
LUISE, Fulvio
Appointed Date: 22 April 2004
62 years old
Director
PAVLATOS, Gerasimos
Appointed Date: 25 November 2008
75 years old
Director
PAVLATOU, Rosemary
Appointed Date: 08 September 2003
72 years old
Director
POLEMIS, Andreas
Appointed Date: 25 November 2008
65 years old
Director
TOSITTI, Stefano
Appointed Date: 08 September 2003
63 years old

Resigned Directors

Secretary
KALOGEROYIANNIS, Stylianos
Resigned: 25 November 2008
Appointed Date: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
LUISE, Giuseppe
Resigned: 28 March 2011
Appointed Date: 25 November 2008
75 years old
Director
PEGAN, Francis Edward
Resigned: 18 March 2014
Appointed Date: 25 November 2008
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

J Luise & Tositti Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 Yacht Trade Consortium Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WATER ALLIANCE LIMITED Events

22 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,798,040
09 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 75 more events
01 Oct 2003
Director resigned
19 Sep 2003
New secretary appointed
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
08 Sep 2003
Incorporation

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