Shawa Bluewater Limited LONDON


Founded in 2015, Shawa Bluewater, classified under reg no. 09752291 is an active company. Currently registered at Unit 2 Plantain Place SE1 1YN, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on January 1, 2023.

There is a single director in the company at the moment - Ahmed K., appointed on 27 August 2015. In addition, a secretary was appointed - Michael T., appointed on 13 November 2020. Currenlty, the company lists one former director, whose name is Chaker H. and who left the the company on 2 August 2022. In addition, there is one former secretary - Mark C. who worked with the the company until 13 November 2020.

Shawa Bluewater Limited Address / Contact

Office Address Unit 2 Plantain Place
Office Address2 Crosby Row
Town London
Post code SE1 1YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09752291
Date of Incorporation Thu, 27th Aug 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Michael T.

Position: Secretary

Appointed: 13 November 2020

Ahmed K.

Position: Director

Appointed: 27 August 2015

Mark C.

Position: Secretary

Appointed: 28 September 2018

Resigned: 13 November 2020

Ais Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 August 2015

Resigned: 28 September 2018

Chaker H.

Position: Director

Appointed: 27 August 2015

Resigned: 02 August 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Shawa Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shawa Group Limited

Suite 4 34a Waterloo Road, London, NW2 7UH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 9887341
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312022-01-022023-01-01
Balance Sheet
Cash Bank On Hand90 709189 378177 154601 387281 035
Current Assets500 2521 310 157180 699883 387281 035
Debtors409 5431 120 7793 545282 000 
Other
Amounts Owed By Related Parties409 5431 120 779 282 000 
Amounts Owed To Group Undertakings532 5691 342 47456 952759 6401 143 300
Average Number Employees During Period  11 
Creditors532 5691 342 47456 952759 6401 143 300
Impairment Loss Reversal On Investments  -156 064  
Net Current Assets Liabilities-32 317-32 317123 747123 747-862 265
Profit Loss  156 064  
Profit Loss On Ordinary Activities Before Tax  156 064  
Trade Debtors Trade Receivables  3 545  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
Appointment (date: January 30, 2024) of a secretary
filed on: 30th, January 2024
Free Download (2 pages)

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