BL CW HOLDINGS PLOT A1 COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 10781493
- Last Updated: 01 Mar 2024
Company Profile
BL CW HOLDINGS PLOT A1 COMPANY LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LONDON. BL CW HOLDINGS PLOT A1 COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 4 days.
| Name | BL CW HOLDINGS PLOT A1 COMPANY LIMITED |
|---|---|
| Company number | 10781493 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bl Cw Phase 1 Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bl Cw Lower Gp Company Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, August 30, 2019 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
|
| Bl Cw Lower Limited Partnership 45 Seymour Street, W1H 7LX |
Dates: Tuesday, September 12, 2017 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
| Bl Cw Holdings Limited Seymour Street, W1H 7LX |
Dates: Saturday, May 20, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | 20 May 2017 |
| BL CW PLOT A1 HOLDING COMPANY LIMITED | 16 Oct 2017 |