Introduction
Watch Company
P
P BLUEWATER 2 LTD
P BLUEWATER 2 LTD is an active company incorporated on 8 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. P BLUEWATER 2 LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13071198
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 8 December 2020To: 3 April 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRKBY, David John
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1963
Director
Appointed 19 Apr 2024
KIRKBY, David John
New Cavendish Street, LondonW1W 6XH
Born October 1963
Director
19 Apr 2024
Active
WALKER, Charles Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Director
Appointed 08 Dec 2020
WALKER, Charles Richard
New Cavendish Street, LondonW1W 6XH
Born June 1972
Director
08 Dec 2020
Active
MORRISON, Michael Richard Mcdougall
ResignedNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 08 Dec 2020
Resigned 19 Apr 2024
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
08 Dec 2020
Resigned 19 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Richard Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2020
Active
Mr Charles Richard Walker
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Mr Charles Richard Walker
New Cavendish Street, LondonW1W 6XH
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021