Menna Overview
Here’s a quick overview of BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED 👀 — a London based business that started in 2022.
BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED
- Company statusactive
- Company No14279618
- Age3 years Incorporated 5 August 2022
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED is an active company incorporated on 5 August 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 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 02 Mar 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 05 Aug 2022
Incorporation Company
3 Years Ago on 05 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 05 Aug 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 Plot A1 Trading Gp Company Limited | 05 Aug 2022 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, MISTRY, Bhavesh are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh 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, MISTRY, Bhavesh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
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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.
OWEN, Rhiannon Fflur, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony are mutual persons.
OWEN, Rhiannon Fflur, WALKER, David Anthony, MISTRY, Bhavesh are mutual persons.
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Menna Overview
Here’s a quick overview of BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED 👀 — a London based business that started in 2022.