OpenCompanies

Bluewater Outer Area Limited

Company number
02587649
Status
Active
Type
Ltd
Incorporated
1 Mar 1991
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • Bluewater Outer Area PLC (until 25 Apr 2014)
  • Lend Lease Global Investment PLC. (until 25 Apr 2014)
  • Malroc Public Limited Company (until 10 Sep 1991)

Officers

NameRoleAppointedResigned
ARCHER, Oliver Adam Director 21 Jul 2025
TREADWELL, Charles Timothy Director 21 Jul 2025

Control

NameNature of controlNotifiedCeased
Land Securities Portfolio Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2026
Ls Bluewater Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £49,000 £4,856,000 0
31 Mar 2021 £14,000 £4,855,000 0
31 Mar 2020 - - -
31 Mar 2019 £13,000 £4,852,000 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -

Connections

Owned by

Bluewater Outer Area Limited → LS Bluewater Investments LimitedLand Securities Portfolio Management LimitedLand Securities P L CLand Securities Intermediate LimitedLand Securities Group PLC

Directors’ other companies

Registered address

319 companies are registered at this address - likely a registration agent.

Data