Bluewater Reit Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedLs Bluewater Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-03-31 · No cessation recorded
Source record 116739261Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-31 · No cessation recorded
Source record 111930152Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-31 · Ceased 2022-03-31
Source record 108099855Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-03-31 · Ceased 2026-03-31
Source record 111930121Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-31
Source record 116100006People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpLs Director LimitedCurrent director
Appointed 2015-01-16 · 11 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2015-01-16 · 11 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2014-06-24 · 12 yrs
Show 11 historical appointments
JC
Joanna ChapmanResigned director
Resigned 2022-08-05 · 2 yrs · Accountant
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
DD
Despina Don WauchopeResigned director
Resigned 2014-09-30 · 4 yrs · Accountant
AD
Adrian De SouzaResigned director
Resigned 2014-06-24 · Solicitor
CG
Christopher GillResigned director
Resigned 2014-06-24 · Chartered Accountant
MK
Mohammed KhanResigned director
Resigned 2014-04-01 · Head Of Statutory Reporting, Emea
MB
Mark BoorResigned director
Resigned 2014-03-24 · Chartered Surveyor
CM
Craig MathesonResigned director
Resigned 2014-03-24 · Accountant
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2013-07-24
RB
Raymond BoswellResigned director
Resigned 2013-07-24 · Chartered Accountant
NS
Nicola SteeleResigned director
Resigned 2013-07-24 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active