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Summary

Contact details

Officers19

Finance2

Events1

Documents78

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

BLUEWATER REIT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jul 2013 (11 years ago)

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Company rating

Turnover rank

#5,920

Activity rank

#44

Profit rank

#65

Summary

NameBLUEWATER REIT LIMITED
Historical names
  • BLUEWATER GROUND LEASE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08622139
Incorporation Date24 Jul 2013 (11 years ago) / 2007 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Person with significant control


Appointed on31 Mar 2022

individual

IndividualUnited Kingdom

The Prudential Assurance Company Limited

Person with significant control


Appointed on31 Mar 2022

individual

IndividualUnited Kingdom

Matheson, Craig Stephen

Director


Appointed on24 Mar 2014

Resigned on24 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Steele, Nicola Josephine

Director


Appointed on24 Jul 2013

Resigned on16 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Janandran, Thanalakshmi

Secretary


Appointed on24 Jul 2013

Resigned on16 Aug 2013

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on24 Jun 2014

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Financial reports

YearTurnoverNet profitFixed assetsOther
20226,474,000 GBP
(~$7,977,353)
27,592,000 GBP
(~$33,999,248)
199,510,000 GBP
(~$245,839,012)
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Events

Old value

01 Apr 2022

Name changeBLUEWATER GROUND LEASE LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Termination director company with name termination dateTM01View
05 Aug 2022Appoint person director company with name dateAP01View
27 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BLUEWATER REIT LIMITED's headquarters?

BLUEWATER REIT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is BLUEWATER REIT LIMITED's industry?

BLUEWATER REIT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BLUEWATER REIT LIMITED started?

BLUEWATER REIT LIMITED was started in 2013

How much does BLUEWATER REIT LIMITED generate in sales?

BLUEWATER REIT LIMITED's sales is $7,977,353

How much profit does BLUEWATER REIT LIMITED make?

BLUEWATER REIT LIMITED's profit is $33,999,248

Sources: Companies House