BLUEWATER GROUND LEASE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 08622139
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017; Director's details changed for Land Securities Management Services Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of BLUEWATER GROUND LEASE LIMITED are www.bluewatergroundlease.co.uk, and www.bluewater-ground-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Ground Lease Limited is a Private Limited Company. The company registration number is 08622139. Bluewater Ground Lease Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Bluewater Ground Lease Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. DON-WAUCHOPE, Despina is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOOR, Mark has been resigned. Director BOSWELL, Raymond Bradley Thomas has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director GILL, Christopher Marshall has been resigned. Director KHAN, Mohammed Shahraz has been resigned. Director MATHESON, Craig Stephen has been resigned. Director STEELE, Nicola Josephine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 24 June 2014
Director
DON-WAUCHOPE, Despina
Appointed Date: 30 September 2014
56 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 16 January 2015
Director
LS DIRECTOR LIMITED
Appointed Date: 16 January 2015

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 24 July 2013
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2014
Appointed Date: 23 January 2014
Director
BOOR, Mark
Resigned: 24 June 2014
Appointed Date: 24 March 2014
60 years old
Director
BOSWELL, Raymond Bradley Thomas
Resigned: 16 May 2014
Appointed Date: 24 July 2013
52 years old
Director
DE SOUZA, Adrian Michael
Resigned: 16 January 2015
Appointed Date: 24 June 2014
54 years old
Director
GILL, Christopher Marshall
Resigned: 16 January 2015
Appointed Date: 24 June 2014
67 years old
Director
KHAN, Mohammed Shahraz
Resigned: 16 May 2014
Appointed Date: 01 April 2014
44 years old
Director
MATHESON, Craig Stephen
Resigned: 24 June 2014
Appointed Date: 24 March 2014
58 years old
Director
STEELE, Nicola Josephine
Resigned: 16 May 2014
Appointed Date: 24 July 2013
52 years old

BLUEWATER GROUND LEASE LIMITED Events

11 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 31 more events
24 Mar 2014
Appointment of Mr Craig Stephen Matheson as a director
24 Mar 2014
Appointment of Mr Mark Boor as a director
05 Mar 2014
Termination of appointment of Thanalakshmi Janandran as a secretary
26 Jul 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUEWATER GROUND LEASE LIMITED Charges

3 October 2014
Charge code 0862 2139 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Land Securities Capital Markets PLC Deutsche Trustee Company Limited
Description: Contains fixed charge…
3 October 2014
Charge code 0862 2139 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: L/H land k/a bluewater bean road stone dartford title…

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