BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED was incorporated less than a year ago on 03/10/2019 and has the registered number: 12240880. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/07/2021.

BL CW HOLDINGS PLOTS H1 H2 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 03/07/2021

Registered Office

45 YORK HOUSE
LONDON
W1H 7LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE CARIAGA Jan 1976 British Director 2019-10-03 CURRENT
MR BRYAN LEWIS Jan 1967 British Director 2019-10-03 CURRENT
ROGER NIGEL MADELIN Feb 1959 British Director 2019-10-03 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2019-10-03 CURRENT
PHILIP TAIT Oct 1978 British Director 2019-10-03 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-10-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bl Cw Lower Gp Company Limited 2019-10-03 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
LAND SECURITIES TRADING LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
EASTERN QUARRY LIMITED WOKING ENGLAND Active FULL 41100 - Development of building projects
EBBSFLEET INVESTMENT (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES EBBSFLEET (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS COMPANY 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES EBBSFLEET LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
SURREY QUAYS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HNJV LIMITED LONDON Active FULL 41100 - Development of building projects
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STEM4 LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SEYMOUR STREET HOMES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANADA WATER OFFICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW UPPER GP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BL CW UPPER LP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 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 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL BROADWAY INVESTMENT LIMITED LONDON ENGLAND Active FULL 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 DORMANT 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active DORMANT 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 DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects