BL WOOLWICH NOMINEE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL WOOLWICH NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL WOOLWICH NOMINEE 1 LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091867. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL WOOLWICH NOMINEE 1 LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091867. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL WOOLWICH NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |