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SHAWA BLUEWATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shawa Bluewater Limited. The company was founded 8 years ago and was given the registration number 09752291. The firm's registered office is in LONDON. You can find them at Unit 2 Plantain Place, Crosby Row, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHAWA BLUEWATER LIMITED
Company Number:09752291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 2 Plantain Place, Crosby Row, London, England, SE1 1YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Winchester House, 259-269, Old Marylebone Road, London, United Kingdom, NW1 5RA

Secretary30 January 2024Active
Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director27 August 2015Active
Unit 2, Plantain Place, Crosby Row, London, England, SE1 1YN

Secretary28 September 2018Active
Unit 2, Plantain Place, Crosby Row, London, England, SE1 1YN

Secretary13 November 2020Active
Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH

Corporate Secretary27 August 2015Active
Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director27 August 2015Active

People with Significant Control

Shawa Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 4, 34a Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-08-03Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Appoint person secretary company with name date.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-09-21Accounts

Accounts with accounts type full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type small.

Download
2019-06-19Address

Change registered office address company with date old address new address.

Download
2018-09-28Officers

Appoint person secretary company with name date.

Download
2018-09-28Officers

Termination secretary company with name termination date.

Download
2018-09-28Address

Change registered office address company with date old address new address.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type small.

Download

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