BL CW Developments Plot D1 Company Limited

Active10997879 Private limited company
Incorporated
5 October 2017 (9 years)
Previously known as
BL CW Developments Plot D1/2 Company Limited (until 28 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
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
18 October 2027
Last conf. stmt
4 October 2026

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
5 October 2017
Appointed British Land Company Secretarial Limited as Corporate Secretary
5 October 2017
Appointed Madelin, Roger Nigel as Director
5 October 2017
Appointed Middleton, Charles John as Director
5 October 2017
Appointed Lewis, Bryan John as Director
5 October 2017
Appointed Tait, Philip as Director
5 October 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 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10664198

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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