Company information:
Bwat Retail Nominee (2) Limited (No: 05312714)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Status: Active
Incorporated: 14-Dec-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NORMAN IAIN CAHOON ( DOB: Jul-1979 From: Mar-2017 )
Current Director: TREVOR JOHN HANKIN ( DOB: Apr-1959 From: Jan-2006 )
Current Director: SCOTT STEPHEN LINARD ( DOB: Jul-1975 From: Jan-2022 )
Current Director: ROBERT CHARLES MOGFORD ( DOB: May-1958 From: Feb-2009 )
Current Director: DEVESH NIGAM ( DOB: Mar-1987 From: Mar-2017 )
Current Director: DEVESH NIGAM ( DOB: Mar-1987 From: Feb-2022 )
Current Director: SRIKRISHNA SREEDHARA ( DOB: Sep-1981 From: Jan-2023 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Feb-2006 )
Resigned Director: PETER RICHARD BEST ( DOB: Sep-1959 From: Mar-2005 To: Mar-2005 )
Resigned Director: MADELEINE ELIZABETH COSGRAVE ( DOB: Mar-1967 From: Mar-2005 To: Sep-2008 )
Resigned Director: DEEPA KEWAL DEVANI ( DOB: Nov-1980 From: Sep-2008 To: Mar-2017 )
Resigned Director: DEEPA KEWAL DEVANI ( DOB: Nov-1980 From: Sep-2019 To: Oct-2019 )
Resigned Director: DENISE CLARE GRANT ( DOB: Feb-1965 From: Feb-2020 To: Feb-2022 )
Resigned Director: NEIL GERRARD HARRIS ( From: Sep-2008 To: Dec-2016 )
Resigned Director: SIMON CHARLES ARMSTRONG KING ( From: Mar-2005 To: Mar-2005 )
Resigned Director: LOVITING LIMITED ( From: Dec-2004 To: Mar-2005 )
Resigned Director: CHRISTOPHER DAVID MORRISH ( DOB: Aug-1959 From: Mar-2005 To: Sep-2008 )
Resigned Director: DEVESH NIGAM ( DOB: Mar-1987 From: Mar-2017 To: Jun-2019 )
Resigned Director: DEVESH NIGAM ( DOB: Mar-1987 From: Mar-2017 To: Jun-2019 )
Resigned Director: RICHARD ANTONY O'BOYLE ( From: Mar-2005 To: Mar-2005 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-2004 To: Mar-2005 )
Resigned Director: SRIKRISHNA SREEDHARA ( DOB: Sep-1981 From: Dec-2020 To: Jan-2022 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Mar-2005 To: Jan-2006 )
Resigned Director: ROBERT JAMES TIDY ( DOB: Aug-1961 From: Jun-2020 To: Jan-2023 )
Resigned Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Mar-2005 To: Feb-2009 )
Resigned Secretary: CLIVE LANDER ( DOB: Jan-1947 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: FIONA JANE MOLLOY ( DOB: Jan-1972 From: Mar-2005 To: Jan-2006 )
Resigned Secretary: SISEC LIMITED ( From: Dec-2004 To: Mar-2005 )
Persons of Significant Control:
The Prudential Assurance Company Limited, 10 Fenchurch Avenue, London, EC3M 5AG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Pavilion Trustees Limited, 10 Fenchurch Avenue, London, EC3M 5AG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |