BL CW HOLDINGS PLOT G1 COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL CW HOLDINGS PLOT G1 COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL CW HOLDINGS PLOT G1 COMPANY LIMITED was incorporated 6 years ago on 20/05/2017 and has the registered number: 10781471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BL CW HOLDINGS PLOT G1 COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 SEYMOUR STREET
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BL CW PLOT G1 HOLDING COMPANY LIMITED (until 16/10/2017)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-05-20 CURRENT
MR BHAVESH MISTRY Mar 1972 British Director 2022-03-07 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2022-03-23 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-11-15 UNTIL 2023-03-06 RESIGNED
PHILIP TAIT Oct 1978 British Director 2017-05-20 UNTIL 2022-03-07 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-05-20 UNTIL 2022-03-07 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2017-05-20 UNTIL 2022-03-07 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2017-05-20 UNTIL 2022-03-07 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2017-05-20 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Cw Lower Gp Company Limited 2019-08-30 London   Ownership of shares 75 to 100 percent as trust
Bl Cw Lower Limited Partnership 2017-09-12 - 2019-08-30 London   Ownership of shares 75 to 100 percent
Bl Cw Holdings Limited 2017-05-20 - 2017-09-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL GUARANTEECO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

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