Company information:
Bl Cw Holdings Plot A1 Company Limited (No: 10781493)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Mar-2022 )
Current Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Mar-2022 )
Current Director: PHILIP TAIT ( DOB: Oct-1978 From: May-2017 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Jul-2017 )
Resigned Director: EMMA JANE CARIAGA ( DOB: Jan-1976 From: May-2017 To: Mar-2022 )
Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: May-2017 To: Mar-2022 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: May-2017 To: Mar-2022 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: May-2017 To: Mar-2022 )
Resigned Director: PHILIP TAIT ( DOB: Oct-1978 From: May-2017 To: Mar-2022 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Nov-2022 To: Mar-2023 )
Persons of Significant Control:
Bl Cw Holdings Limited, 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-05-20, Ceased: 2017-09-12)
Bl Cw Lower Gp Company Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2019-08-30, Ceased: 2023-07-05)
Bl Cw Lower Limited Partnership, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-09-12, Ceased: 2019-08-30)