BL CW HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BL CW HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL CW HOLDINGS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398435. The accounts status is FULL and accounts are next due on 31/12/2024.
BL CW HOLDINGS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398435. The accounts status is FULL and accounts are next due on 31/12/2024.
BL CW HOLDINGS 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 |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VICTORIA LOUISE STANLEY | Oct 1980 | British | Director | 2022-04-05 | CURRENT |
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2023-08-16 | 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 DAVID IAN LOCKYER | Sep 1969 | British | Director | 2023-08-16 | CURRENT |
MR STEPHEN ARTHUR HUBBARD | Nov 1952 | British | Director | 2023-02-01 | CURRENT |
MR PAUL RICHARD CLARK | Nov 1962 | British | Director | 2022-03-07 | CURRENT |
DEBORAH ANN APLIN | Aug 1963 | British | Director | 2023-05-02 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-09-28 | CURRENT | ||
MR NICK TAUNT | Feb 1986 | British | Director | 2022-11-15 UNTIL 2023-03-06 | RESIGNED |
PHILIP TAIT | Oct 1978 | British | Director | 2017-03-14 UNTIL 2022-03-07 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-09-28 UNTIL 2022-03-07 | RESIGNED |
ROGER NIGEL MADELIN | Feb 1959 | British | Director | 2017-03-14 UNTIL 2022-03-07 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2016-09-28 UNTIL 2022-03-07 | RESIGNED |
MR EDWARD CREE | Jan 1969 | British | Director | 2018-07-25 UNTIL 2022-03-07 | RESIGNED |
MRS EMMA JANE CARIAGA | Jan 1976 | British | Director | 2017-03-14 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Cw Upper Gp Company Limited | 2019-08-30 | London | Ownership of shares 75 to 100 percent | |
Bl Cw Upper Limited Partnership | 2016-09-28 - 2019-08-30 | London | Ownership of shares 75 to 100 percent |