BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143496. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BL CW HOLDINGS PLOTS L1 L2 L3 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

YORK HOUSE
LONDON
W1H 7LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-08-07 CURRENT
MR BHAVESH MISTRY Mar 1972 British Director 2022-03-07 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2022-03-23 CURRENT
CHARLES JOHN MIDDLETON Oct 1978 British Director 2019-08-07 UNTIL 2022-03-07 RESIGNED
PHILIP TAIT Oct 1978 British Director 2019-08-07 UNTIL 2022-03-07 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-11-15 UNTIL 2023-03-06 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2019-08-07 UNTIL 2022-03-07 RESIGNED
ROGER NIGEL MADELIN Feb 1959 British Director 2019-08-07 UNTIL 2022-03-07 RESIGNED
MRS EMMA JANE CARIAGA Jan 1976 British Director 2019-08-07 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Cw Lower Limited Partnership 2019-08-07 - 2019-08-07 London   Ownership of shares 75 to 100 percent
Bl Cw Lower Gp Company Limited 2019-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS NO2 COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CANADA WATER OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW UPPER GP COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BL CW UPPER LP COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BL CW HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW LOWER GP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW LOWER LP COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A1 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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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
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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