BWAT RETAIL NOMINEE (1) LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 05312712
- Last Updated: 01 Mar 2024
Company Profile
BWAT RETAIL NOMINEE (1) LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in LONDON. BWAT RETAIL NOMINEE (1) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 6 days.
| Name | BWAT RETAIL NOMINEE (1) LIMITED |
|---|---|
| Company number | 05312712 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Prudential Assurance Company Limited Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pavilion Trustees Limited Esplanade, JE1 0BD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against BWAT RETAIL NOMINEE (1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BWAT RETAIL NOMINEE (1) LIMITED | 14 Dec 2004 |
| 3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 11 Mar 2005 |