BL CW Developments Plot A2 Limited

Active10782335 Private limited company
Incorporated
22 May 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 February 2025
Appointed Owen, Rhiannon Fflur as Director
12 February 2025
Resigned Mcnuff, Jonathan Charles as Director
20 November 2024
Resigned Mistry, Bhavesh as Director
6 November 2024
Appointed Walker, David Anthony as Director
6 March 2023
Resigned Taunt, Nicholas Henry as Director
15 November 2022
Appointed Taunt, Nicholas Henry as Director
23 March 2022
Appointed Mcnuff, Jonathan Charles as Director
7 March 2022
Resigned Madelin, Roger Nigel as Director
7 March 2022
Appointed Mistry, Bhavesh as Director
7 March 2022
Resigned Tait, Philip as Director
7 March 2022
Resigned Cariaga, Emma Jane as Director
7 March 2022
Resigned Middleton, Charles John as Director
7 March 2022
Resigned Lewis, Bryan John as Director
22 May 2017
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 May 2017
Appointed Madelin, Roger Nigel as Director
22 May 2017
Appointed Middleton, Charles John as Director
22 May 2017
Appointed Lewis, Bryan John as Director
22 May 2017
Appointed Tait, Philip as Director
22 May 2017
Appointed Cariaga, Emma Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14264502
Former controllers (1)
5 July 2023
Ceased BL CW Developments Limited — Owns 75–100% of shares

Filings 57

Show all 57 filings

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