BL CW PHASE 1 HOLDING COMPANY LIMITED
- Company statusactive
- Company No14264502
- Age3 years Incorporated 29 July 2022
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL CW PHASE 1 HOLDING COMPANY LIMITED is an active company incorporated on 29 July 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 10 Dec 2024
Legacy
7 Months Ago on 10 Dec 2024
Legacy
7 Months Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2024
Legacy
8 Months Ago on 14 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2023
Legacy
1 Year Ago on 30 Oct 2023
Legacy
1 Year Ago on 30 Oct 2023
Legacy
1 Year Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2023
Resolution
2 Years Ago on 02 Mar 2023
Memorandum Articles
2 Years Ago on 01 Mar 2023
Capital Allotment Shares
2 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jul 2022
Incorporation Company
3 Years Ago on 29 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 29 Jul 2022 | |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 12 Feb 2025 |
| WALKER, David Anthony | director | Apr 1978 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Cw Lower Gp Company Limited | 29 Jul 2022 |
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