Menna Overview
Here’s a quick overview of BWAT RETAIL NOMINEE (1) LIMITED 👀 — a London based business that started in 2004.
BWAT RETAIL NOMINEE (1) LIMITED
- Company statusactive
- Company No05312712
- Age21 years 7 months Incorporated 14 December 2004
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG
BWAT RETAIL NOMINEE (1) LIMITED is an active company incorporated on 14 December 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| LINARD, Scott Stephen | director | Jul 1975 | 15 Jan 2022 |
| SREEDHARA, Srikrishna | director | Sep 1981 | 20 Jan 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 24 Jun 2024 | |
| LS DIRECTOR LIMITED | corporate director | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pavilion Trustees Limited | 06 Apr 2016 | |
| The Prudential Assurance Company Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BWAT RETAIL NOMINEE (1) LIMITED 👀 — a London based business that started in 2004.