BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12253583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12253583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL CW DEVELOPMENTS INFRASTRUCTURE 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED (until 19/12/2019)
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED (until 19/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-10-10 | 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 | 2019-10-10 UNTIL 2022-03-07 | RESIGNED |
| PHILIP TAIT | Oct 1978 | British | Director | 2019-10-10 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 | 2019-10-10 UNTIL 2022-03-07 | RESIGNED |
| ROGER NIGEL MADELIN | Feb 1959 | British | Director | 2019-10-10 UNTIL 2022-03-07 | RESIGNED |
| MRS EMMA JANE CARIAGA | Jan 1976 | British | Director | 2019-10-10 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Cw Developments Limited | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |