BLUEWATER OUTER AREA LIMITED

BLUEWATER OUTER AREA LIMITED is an active private limited company, incorporated on 1 March 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. BLUEWATER OUTER AREA LIMITED has two previous names, the most recent of which was BLUEWATER OUTER AREA PLC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/04/2014 onwards:

BLUEWATER OUTER AREA LIMITED

From 25/04/2014 to 25/04/2014:

BLUEWATER OUTER AREA PLC

Prior to 25/04/2014:

LEND LEASE GLOBAL INVESTMENT PLC.

Directors

(The company's officers)

MRS JOANNA CHAPMAN

(~42 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/08/2022

LAND SECURITIES MANAGEMENT SERVICES LIMITED

(British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director

Appointed on 16/01/2015

LS DIRECTOR LIMITED

(British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director

Appointed on 16/01/2015

LS COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Secretary

Appointed on 24/06/2014

Connections

(Shared officers)

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

LS COMPANY SECRETARIES LIMITED

BARRACK CLOSE LIMITED

LS COMPANY SECRETARIES LIMITED

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

LS COMPANY SECRETARIES LIMITED

BIRMINGHAM INTERNATIONAL PARK LIMITED

LS COMPANY SECRETARIES LIMITED

BLUECO LIMITED

MRS JOANNA CHAPMAN
LAND SECURITIES MANAGEMENT SERVICES LIMITED
LS COMPANY SECRETARIES LIMITED
LS DIRECTOR LIMITED

BLUEWATER REIT LIMITED

MRS JOANNA CHAPMAN
LAND SECURITIES MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)