BL CW DEVELOPMENTS PLOT A2 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BL CW DEVELOPMENTS PLOT A2 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10782335

Founded22/05/2017

PurposeDevelopment of building projects

Address45 Seymour Street, London, W1H 7LX

Confirmation StatementNext due: 04/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/05/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (38 events)

03/01/2026

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

12/02/2025

Resigned Jonathan Charles Mcnuff (person)

Resigned as Director

22/05/2017

Appointed Bryan John Lewis (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bl Cw Phase 1 Holding Company Limited

75–100% shares · 75–100% voting rights

Appointed: 05/07/2023

87.5%

Bl Cw Developments Limited

75–100% shares

Appointed: 22/05/2017 · Resigned: 05/07/2023

87.5%

Officers & directors

Rhiannon Fflur Owen

Director

Appointed: 12/02/2025

—

David Anthony Walker

Director

Appointed: 06/11/2024

—

British Land Company Secretarial Limited

Secretary

Appointed: 22/05/2017

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

05/07/2023

Appointed Bl Cw Phase 1 Holding Company Limited (company)

owns or controls

05/07/2023

Resigned Bl Cw Developments Limited (company)

owns or controls

22/05/2017

Appointed Bl Cw Developments Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

45 Seymour Street

London

W1H 7LX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

28/05/2026

View

Full accounts made up to 31 March 2025

03/01/2026

View

Confirmation statement

04/06/2025

View

Appointment of director

14/02/2025

View

Termination of director appointment

14/02/2025

View

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Termination of director appointment

21/11/2024

View

Appointment of director

21/11/2024

View

Full accounts made up to 31 March 2024

06/11/2024

View

Confirmation statement

03/06/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Jung, David 🇬🇧Ms Sarah Diane Brain MAGDANI, Nishal

BL CW DEVELOPMENTS PLOT A2 LIMITED

Home

Regno Unito

London

BL CW DEVELOPMENTS PLOT A2 LIMITED

Riepilogo

Dati legali e stato

Timeline (38 events)

Annual accounts filed

Resigned Jonathan Charles Mcnuff (person)

Appointed Bryan John Lewis (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Bl Cw Phase 1 Holding Company Limited (company)

Resigned Bl Cw Developments Limited (company)

Appointed Bl Cw Developments Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BL CW DEVELOPMENTS PLOT A2 LIMITED

Confirmation statement

Full accounts made up to 31 March 2025

Confirmation statement

Appointment of director

Termination of director appointment

Companexia Document AI

Termination of director appointment

Appointment of director

Full accounts made up to 31 March 2024

Confirmation statement

Altre aziende e persone