Menna Overview
Here’s a quick overview of BL WOOLWICH NOMINEE 1 LIMITED 👀 — a London based business that started in 2017.
BL WOOLWICH NOMINEE 1 LIMITED
- Company statusactive
- Company No11091867
- Age8 years 7 months Incorporated 1 December 2017
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL WOOLWICH NOMINEE 1 LIMITED is an active company incorporated on 1 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 11 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2018
Incorporation Company
8 Years Ago on 01 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Dec 2017 | |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 01 Dec 2017 |
| OGIER, Kelly Marie | director | Mar 1977 | 01 Dec 2017 |
| REED, Matthew James | director | May 1980 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Woolwich Limited | 01 Dec 2017 |
Related Companies
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, WISE, Richard John are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, WISE, Richard John are mutual persons.
MCNUFF, Jonathan Charles, WISE, Richard John are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, REED, Matthew James are mutual persons.
MCNUFF, Jonathan Charles, REED, Matthew James are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James, WISE, Richard John are mutual persons.
REED, Matthew James, WISE, Richard John are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James, WISE, Richard John are mutual persons.
REED, Matthew James, WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
BL TURBARY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED, REED, Matthew James are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
REAL ESTATE BALANCE LIMITED
OGIER, Kelly Marie are mutual persons.
BROADGATE FINANCING PLC
OGIER, Kelly Marie are mutual persons.
BROADGATE (PHC 11)
OGIER, Kelly Marie are mutual persons.
MEADOWHALL FINANCE PLC
WISE, Richard John are mutual persons.
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Here’s a quick overview of BL WOOLWICH NOMINEE 1 LIMITED 👀 — a London based business that started in 2017.