BLUEWATER VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04768749
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, 3RD FLOOR, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 100 . The most likely internet sites of BLUEWATER VENTURES LTD are www.bluewaterventures.co.uk, and www.bluewater-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bluewater Ventures Ltd is a Private Limited Company. The company registration number is 04768749. Bluewater Ventures Ltd has been working since 18 May 2003. The present status of the company is Active. The registered address of Bluewater Ventures Ltd is 207 Regent Street London 3rd Floor England W1b 3hh. . CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director MCFARLANE, Angela Joyce has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 18 May 2008
Director
KAPOOR, Rajinder Pal Singh
Appointed Date: 01 July 2013
83 years old
Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 18 May 2008
Appointed Date: 18 May 2003
Director
MCFARLANE, Angela Joyce
Resigned: 13 November 2003
Appointed Date: 18 May 2003
74 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 01 July 2013
Appointed Date: 01 October 2003
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

BLUEWATER VENTURES LTD Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 100
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a director on 19 April 2016
03 Apr 2016
Registered office address changed from 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
...
... and 38 more events
24 Jun 2003
New secretary appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
08 Jun 2003
New director appointed
18 May 2003
Incorporation

BLUEWATER VENTURES LTD Charges

3 April 2006
Security agreement
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property. See the mortgage charge document for…

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