BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12252511. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12252511. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY 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 |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-10-09 | 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 CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2019-10-09 UNTIL 2022-03-07 | RESIGNED |
PHILIP TAIT | Oct 1978 | British | Director | 2019-10-09 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 | 2019-10-09 UNTIL 2022-03-07 | RESIGNED |
ROGER NIGEL MADELIN | Feb 1959 | British | Director | 2019-10-09 UNTIL 2022-03-07 | RESIGNED |
MRS EMMA JANE CARIAGA | Jan 1976 | British | Director | 2019-10-09 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Cw Lower Limited Partnership | 2019-10-09 - 2019-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bl Cw Lower Gp Company Limited | 2019-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |