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BL CW HOLDINGS PLOT A1 COMPANY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 10781493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- United Kingdom York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK
Management
- Managing Directors
- MCNUFF, Jonathan Charles
- MISTRY, Bhavesh
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-20
- Age Of Company 2017-05-20 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Cw Lower Gp Company Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BL CW PLOT A1 HOLDING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300IOT8DFEOTDZL05
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-06-02
- Last Date: 2022-05-19
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BL CW HOLDINGS PLOT A1 COMPANY LIMITED Company Description
- BL CW HOLDINGS PLOT A1 COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10781493. Its current trading status is "live". It was registered 2017-05-20. It was previously called BL CW PLOT A1 HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at York House .
Get BL CW HOLDINGS PLOT A1 COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Cw Holdings Plot A1 Company Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2017-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-03-02) - MA
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resolution (2023-03-02) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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change-person-director-company-with-change-date (2020-06-29) - CH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-28) - AA
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legacy (2018-08-28) - PARENT_ACC
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legacy (2018-08-28) - GUARANTEE2
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legacy (2018-08-28) - AGREEMENT2
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confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-16) - RESOLUTIONS
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change-of-name-notice (2017-10-16) - CONNOT
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
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change-account-reference-date-company-current-shortened (2017-07-26) - AA01
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incorporation-company (2017-05-20) - NEWINC
