P Bluewater 2 Ltd is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director Michael M., appointed on 08 December 2020. Director Charles W., appointed on 08 December 2020.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-07 and the date for the subsequent filing is 2023-12-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 13071198 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles W. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles W.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 0 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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