BWAT RETAIL NOMINEE (2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BWAT RETAIL NOMINEE (2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BWAT RETAIL NOMINEE (2) LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312714. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BWAT RETAIL NOMINEE (2) LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312714. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BWAT RETAIL NOMINEE (2) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Previous trading names include:
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/03/2005)
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORMAN IAIN CAHOON | Jul 1979 | British | Director | 2017-03-28 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
SCOTT STEPHEN LINARD | Jul 1975 | British | Director | 2022-01-15 | CURRENT |
DEVESH NIGAM | Mar 1987 | British | Director | 2022-02-18 | CURRENT |
SRIKRISHNA SREEDHARA | Sep 1981 | British | Director | 2023-01-20 | CURRENT |
SISEC LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2005-03-14 | RESIGNED | ||
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2005-03-26 UNTIL 2006-01-13 | RESIGNED | |
CLIVE LANDER | Jan 1947 | British | Secretary | 2005-03-14 UNTIL 2005-03-25 | RESIGNED |
TREVOR JOHN HANKIN | Apr 1959 | British | Director | 2006-01-25 UNTIL 2020-06-04 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-12-14 UNTIL 2005-03-11 | RESIGNED | ||
MS DENISE CLARE GRANT | Feb 1965 | British | Director | 2020-02-20 UNTIL 2022-02-18 | RESIGNED |
ROBERT JAMES TIDY | Aug 1961 | British | Director | 2020-06-04 UNTIL 2023-01-20 | RESIGNED |
MS MADELEINE ELIZABETH COSGRAVE | Mar 1967 | British | Director | 2005-03-23 UNTIL 2008-09-03 | RESIGNED |
PETER RICHARD BEST | Sep 1959 | British | Director | 2005-03-17 UNTIL 2005-03-23 | RESIGNED |
DEEPA KEWAL DEVANI | Nov 1980 | British | Director | 2019-09-02 UNTIL 2019-10-04 | RESIGNED |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2005-03-11 UNTIL 2009-02-24 | RESIGNED |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2005-03-11 UNTIL 2006-01-25 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2005-03-11 | RESIGNED | ||
MRS DEEPA KEWAL DEVANI | Nov 1980 | British | Director | 2008-09-03 UNTIL 2017-03-28 | RESIGNED |
MR NEIL GERRARD HARRIS | Jun 1961 | British | Director | 2008-09-03 UNTIL 2016-12-31 | RESIGNED |
SIMON CHARLES ARMSTRONG KING | Oct 1965 | British | Director | 2005-03-11 UNTIL 2005-03-23 | RESIGNED |
MR ROBERT CHARLES MOGFORD | May 1958 | British | Director | 2009-02-24 UNTIL 2020-12-18 | RESIGNED |
CHRISTOPHER DAVID MORRISH | Aug 1959 | British | Director | 2005-03-23 UNTIL 2008-09-03 | RESIGNED |
MR DEVESH NIGAM | Mar 1987 | British | Director | 2017-03-28 UNTIL 2019-06-12 | RESIGNED |
RICHARD ANTONY O'BOYLE | Dec 1977 | British | Director | 2005-03-11 UNTIL 2005-03-23 | RESIGNED |
SRIKRISHNA SREEDHARA | Sep 1981 | British | Director | 2020-12-21 UNTIL 2022-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pavilion Trustees Limited | 2016-04-06 - 2016-04-06 | St Helier | Ownership of shares 25 to 50 percent | |
The Prudential Assurance Company Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BWAT RETAIL NOMINEE (2) LIMITED | 2019-07-31 | 31-12-2018 | £100 Cash £100 equity |