BL WOOLWICH NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL WOOLWICH NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL WOOLWICH NOMINEE 2 LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091638. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BL WOOLWICH NOMINEE 2 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

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLY MARIE CLEVELAND Mar 1977 New Zealander Director 2017-12-01 CURRENT
MR MATTHEW JAMES REED May 1980 British Director 2017-12-01 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-12-01 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-12-01 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2017-12-01 UNTIL 2023-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Woolwich Limited 2017-12-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILLAR DENTON LIMITED LONDON Active FULL 41100 - Development of building projects
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BL LOGISTICS INVESTMENT 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
SOUTHGATE LP (NOMINEE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED LONDON Active FULL 41100 - Development of building projects
ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
EUSTON TOWER LIMITED LONDON Active FULL 41100 - Development of building projects
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
PROGRESSIVE FRAMEWORKS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RUNFIRE LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BL WOOLWICH LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL WOOLWICH NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL EUSTON TOWER HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL RETAIL INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MADAM TITILLATE’S PLEASURE DEVICES LTD HOVE ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PHOENIX 111 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects