BL CW Plot A1 Trading GP Company Limited

Active14279174 Private limited company
Incorporated
5 August 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 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
5 August 2022
Appointed British Land Company Secretarial Limited as Corporate Secretary
5 August 2022
Appointed Mistry, Bhavesh as Director
5 August 2022
Appointed Mcnuff, Jonathan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14278038

Holdings 1

Companies where BL CW Plot A1 Trading GP Company Limited is registered as a person with significant control

Active

Filings 25

Show all 25 filings

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