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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CANADA PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BWAT RETAIL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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RAFFLES REALTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
RAFFLES WOHNEN LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES FRENCH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES LEVEN LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES PB6 A LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES PB6 B LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
AKOYA REITCO LIMITED LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
AKOYA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
AKOYA BIDCO 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RAFFLES GERMAN DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
BLUEBUTTON DEVELOPER (2FA) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BETA AKOYA REITCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
ARCHER HOTEL CAPITAL B.V. Active GROUP None Supplied
CULTRA ESTATES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
M&G PLATFORM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
M&G UK SHARED OWNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate