BL CW DEVELOPMENTS PLOT A2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL CW DEVELOPMENTS PLOT A2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL CW DEVELOPMENTS PLOT A2 LIMITED was incorporated 6 years ago on 22/05/2017 and has the registered number: 10782335. The accounts status is FULL and accounts are next due on 31/12/2024.

BL CW DEVELOPMENTS PLOT A2 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

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-05-22 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 2017-05-22 UNTIL 2022-03-07 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-05-22 UNTIL 2022-03-07 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2017-05-22 UNTIL 2022-03-07 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2017-05-22 UNTIL 2022-03-07 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2017-05-22 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Cw Phase 1 Holding Company Limited 2023-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bl Cw Developments Limited 2017-05-22 - 2023-07-05 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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BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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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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