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Home > England & Wales Companies > LS BLUEWATER INVESTMENTS LIMITED
Company Information for

LS BLUEWATER INVESTMENTS LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
08739672
Private Limited Company
Active

Company Overview

About Ls Bluewater Investments Ltd
LS BLUEWATER INVESTMENTS LIMITED was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Ls Bluewater Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LS BLUEWATER INVESTMENTS LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in SE1
 
Previous Names
I AM PRS LIMITED30/11/2023
Filing Information
Company Number 08739672
Company ID Number 08739672
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:36:13
Primary Source:Companies House
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Company Officers of LS BLUEWATER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2016-05-05
MARCUS OWEN SHEPHERD
 Director 2016-05-05
RICHARD UPTON
 Director 2013-10-21
MATTHEW SIMON WEINER
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ELIZABETH YOUNG
 Company Secretary 2015-11-02 2016-05-05
DAVID RAYMOND MILLER
 Company Secretary 2014-10-21 2015-11-02
ROBERT JEREMY BARTON
 Director 2013-10-21 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS OWEN SHEPHERD U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MARCUS OWEN SHEPHERD TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MARCUS OWEN SHEPHERD HDD LAWLEY RESIDENTIAL LIMITED Director 2017-10-23 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD HDD BANNERBROOK LIMITED Director 2017-10-23 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2017-10-23 CURRENT 2008-06-17 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD HDD DIDCOT LIMITED Director 2017-10-23 CURRENT 2007-11-09 Active
MARCUS OWEN SHEPHERD HDD BURGHFIELD COMMON LIMITED Director 2017-10-23 CURRENT 2008-01-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD STANGROUND LIMITED Director 2017-10-23 CURRENT 2008-12-12 Active
MARCUS OWEN SHEPHERD HDD LICHFIELD LIMITED Director 2017-10-23 CURRENT 2010-08-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BARRACK CLOSE LIMITED Director 2017-10-23 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD WALLIS COURT BUCKSHAW LIMITED Director 2017-10-23 CURRENT 2012-09-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD EPD BUCKSHAW VILLAGE LIMITED Director 2017-10-23 CURRENT 2007-06-20 Active
MARCUS OWEN SHEPHERD HDD RAF WATTON LIMITED Director 2017-10-23 CURRENT 2007-07-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (PINCENTS LANE) LTD Director 2017-10-23 CURRENT 2008-01-04 Active
MARCUS OWEN SHEPHERD HDD LAWLEY VILLAGE LIMITED Director 2017-10-23 CURRENT 2008-04-08 Active
MARCUS OWEN SHEPHERD HDD OXLEY UNITS LIMITED Director 2017-10-23 CURRENT 2010-05-27 Active
MARCUS OWEN SHEPHERD HDD NEWTON LEYS LIMITED Director 2017-10-23 CURRENT 2011-06-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BURGHFIELD BOLT LIMITED Director 2017-10-23 CURRENT 2015-01-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD NEWCASTLE UNDER LYME LIMITED Director 2017-10-23 CURRENT 2007-06-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD LLANELLI LIMITED Director 2017-10-23 CURRENT 2008-11-24 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2017-10-12 CURRENT 2004-12-08 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CHURCH ASTON DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MARCUS OWEN SHEPHERD KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BARRACK CLOSE LIMITED Director 2017-09-25 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MARCUS OWEN SHEPHERD WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
MARCUS OWEN SHEPHERD NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MARCUS OWEN SHEPHERD NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MARCUS OWEN SHEPHERD WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MARCUS OWEN SHEPHERD NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD THOSE LTD Director 2017-06-01 CURRENT 2015-09-29 Active
MARCUS OWEN SHEPHERD INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MARCUS OWEN SHEPHERD HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2007-02-06 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-04-26 CURRENT 2006-01-19 Active
MARCUS OWEN SHEPHERD UAIH YORKSHIRE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
MARCUS OWEN SHEPHERD RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
MARCUS OWEN SHEPHERD WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MARCUS OWEN SHEPHERD BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MARCUS OWEN SHEPHERD BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Director 2015-12-01 CURRENT 2010-03-16 Active
MARCUS OWEN SHEPHERD FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARCUS OWEN SHEPHERD OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MARCUS OWEN SHEPHERD FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-05-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BRIGHTON) LIMITED Director 2015-03-18 CURRENT 2005-09-30 Active
MARCUS OWEN SHEPHERD TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARCUS OWEN SHEPHERD TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARCUS OWEN SHEPHERD U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD SPECTRE (HAYES) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARCUS OWEN SHEPHERD EXTREME COOL LIMITED Director 2015-01-14 CURRENT 2005-01-12 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MARCUS OWEN SHEPHERD GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MARCUS OWEN SHEPHERD CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MARCUS OWEN SHEPHERD CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MARCUS OWEN SHEPHERD U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MARCUS OWEN SHEPHERD THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MARCUS OWEN SHEPHERD THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MARCUS OWEN SHEPHERD PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MARCUS OWEN SHEPHERD CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MARCUS OWEN SHEPHERD CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MARCUS OWEN SHEPHERD GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MARCUS OWEN SHEPHERD THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MARCUS OWEN SHEPHERD CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MARCUS OWEN SHEPHERD 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MARCUS OWEN SHEPHERD OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MARCUS OWEN SHEPHERD OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MARCUS OWEN SHEPHERD HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2013-02-18 CURRENT 2010-08-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MATTHEW SIMON WEINER TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MATTHEW SIMON WEINER KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MATTHEW SIMON WEINER NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MATTHEW SIMON WEINER NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MATTHEW SIMON WEINER NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MATTHEW SIMON WEINER JEWISH CARE Director 2016-12-14 CURRENT 1989-11-30 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2016-12-12 CURRENT 1993-01-20 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2016-12-12 CURRENT 1994-08-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2016-12-12 CURRENT 1987-10-14 Active
MATTHEW SIMON WEINER COMMUNITY TRADING LIMITED Director 2016-09-04 CURRENT 1989-12-05 Active
MATTHEW SIMON WEINER U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-04-26 CURRENT 1996-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2007-01-29 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2010-11-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES LIMITED Director 2016-02-08 CURRENT 1989-06-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CURZON PARK LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER TARMAC CLAYFORM LIMITED Director 2016-02-08 CURRENT 1988-10-18 Active
MATTHEW SIMON WEINER THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER MINEVOTE PUBLIC LIMITED COMPANY Director 2016-02-08 CURRENT 1990-10-15 Active
MATTHEW SIMON WEINER ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-01 CURRENT 2015-11-19 Active
MATTHEW SIMON WEINER FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MATTHEW SIMON WEINER KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Director 2015-10-27 CURRENT 2012-01-24 Active
MATTHEW SIMON WEINER FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MATTHEW SIMON WEINER TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MATTHEW SIMON WEINER BURGHFIELD BOLT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MATTHEW SIMON WEINER GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MATTHEW SIMON WEINER CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MATTHEW SIMON WEINER CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MATTHEW SIMON WEINER CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MATTHEW SIMON WEINER THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MATTHEW SIMON WEINER CATHEDRAL (BRIGHTON) LIMITED Director 2014-05-19 CURRENT 2005-09-30 Active
MATTHEW SIMON WEINER PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MATTHEW SIMON WEINER GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MATTHEW SIMON WEINER CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MATTHEW SIMON WEINER EXTREME COOL LIMITED Director 2014-01-14 CURRENT 2005-01-12 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MATTHEW SIMON WEINER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MATTHEW SIMON WEINER OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER WALLIS COURT BUCKSHAW LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER TTL SOUTHWARK PROPERTIES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2018-01-16
MATTHEW SIMON WEINER WASSAND WIND FARM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2018-01-16
MATTHEW SIMON WEINER HDD DOVER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-03-14
MATTHEW SIMON WEINER CALABRESE COURT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER BECKET HOUSE ASSET MANAGEMENT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER ACCRUE STUDENT HOUSING GP LIMITED Director 2011-08-11 CURRENT 2011-06-01 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 1 ) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 2) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2011-07-12 CURRENT 2005-03-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWTON LEYS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HENDY WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER BRYN BLAEN WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER RHOSCROWTHER WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER GRIFFE GRANGE WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2010-09-20 CURRENT 1994-09-20 Active
MATTHEW SIMON WEINER PARKES COURT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-03-14
MATTHEW SIMON WEINER BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LICHFIELD LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER NJORD WIND DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER BARRACK CLOSE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DS WESSEX BARNSTAPLE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATTHEW SIMON WEINER MANCHESTER ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-05-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER MEN ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-03-22 Liquidation
MATTHEW SIMON WEINER HDD OXLEY UNITS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
MATTHEW SIMON WEINER BLEL LIMITED Director 2009-11-26 CURRENT 2004-12-09 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2009-07-21 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK LIMITED Director 2009-07-14 CURRENT 1998-08-19 Active
MATTHEW SIMON WEINER U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2008-11-11 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER WESTWAY HOUSE LIMITED Director 2008-11-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MATTHEW SIMON WEINER CM (WINCHESTER) LIMITED Director 2008-05-30 CURRENT 2005-07-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2008-05-19 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER U AND I (PINCENTS LANE) LTD Director 2008-01-23 CURRENT 2008-01-04 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS LTD Director 2007-11-01 CURRENT 2007-07-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2007-06-22 CURRENT 2004-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2007-04-27 CURRENT 2006-10-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER BROOK HOUSE (FLEET) MANAGEMENT LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER MENDIP LAND LIMITED Director 2006-04-18 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2006-04-18 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER WIMBLEDON PHOENIX LIMITED Director 2006-02-02 CURRENT 2006-01-10 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2005-06-09 CURRENT 2004-12-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2005-03-31 CURRENT 2004-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2004-10-14 CURRENT 2004-06-16 Active
MATTHEW SIMON WEINER U AND I GROUP LIMITED Director 2004-03-18 CURRENT 1980-11-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2003-04-04 CURRENT 2002-06-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER FURLONG SHOPPING CENTRE LIMITED Director 2002-11-21 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2002-04-23 CURRENT 1996-10-22 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2002-04-23 CURRENT 1999-02-02 Dissolved 2017-09-19
MATTHEW SIMON WEINER KINGSLAND SHOPPING CENTRE LIMITED Director 2002-03-22 CURRENT 1997-12-05 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2000-11-02 CURRENT 2000-04-20 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2000-11-02 CURRENT 1996-10-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES ESTATES LIMITED Director 2000-11-02 CURRENT 1960-04-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2000-11-02 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED Director 2000-11-02 CURRENT 1961-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-21Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-21Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-21Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2023-12-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-12-10Memorandum articles filed
2023-12-04APPOINTMENT TERMINATED, DIRECTOR GEORGE MARK RICHARDSON
2023-12-04APPOINTMENT TERMINATED, DIRECTOR U AND I DIRECTOR 1 LIMITED
2023-12-04APPOINTMENT TERMINATED, DIRECTOR U AND I DIRECTOR 2 LIMITED
2023-12-04DIRECTOR APPOINTED MISS LEIGH MCCAVENY
2023-12-04Appointment of Ls Director Limited as director on 2023-11-28
2023-12-04Appointment of Land Securities Management Services Limited as director on 2023-11-28
2023-11-30Company name changed I am prs LIMITED\certificate issued on 30/11/23
2023-11-29CESSATION OF U AND I GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Notification of Land Securities Portfolio Management Limited as a person with significant control on 2023-11-28
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-28PSC05Change of details for U and I Group Plc as a person with significant control on 2022-01-04
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26AP04Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-05
2022-10-26TM02Termination of appointment of Ls Company Secretaries Limited on 2022-10-05
2022-10-20AP02Appointment of U and I Director 2 Limited as director on 2022-10-05
2022-10-06Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ England
2022-10-06CH01Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2021-12-20Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-20Termination of appointment of Chris Barton on 2021-12-17
2021-12-20TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-20AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD
2021-06-21AP01DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER
2021-06-03AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-24AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-04-20AA01Previous accounting period extended from 31/12/16 TO 28/02/17
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-11AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 7a Howick Place London SW1P 1DZ
2016-11-11AD04Register(s) moved to registered office address 7a Howick Place London SW1P 1DZ
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05TM02Termination of appointment of Michelle Elizabeth Young on 2016-05-05
2016-05-05AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2016-05-05AP01DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
2016-05-05AP03Appointment of Mr Chris Barton as company secretary on 2016-05-05
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN United Kingdom
2015-11-27AP03Appointment of Michelle Elizabeth Young as company secretary on 2015-11-02
2015-11-27TM02Termination of appointment of David Raymond Miller on 2015-11-02
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM St. Thomas's Church St Thomas Street London SE1 9RY
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-22AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JEREMY BARTON
2015-01-12AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0121/10/14 ANNUAL RETURN FULL LIST
2014-12-01AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2014-12-01AD02SAIL ADDRESS CREATED
2014-12-01AP03SECRETARY APPOINTED DAVID RAYMOND MILLER
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LS BLUEWATER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LS BLUEWATER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LS BLUEWATER INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LS BLUEWATER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LS BLUEWATER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LS BLUEWATER INVESTMENTS LIMITED
Trademarks
We have not found any records of LS BLUEWATER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LS BLUEWATER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LS BLUEWATER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LS BLUEWATER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LS BLUEWATER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LS BLUEWATER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL