BL CW Plot A1 Trading GP Company Limited
BL CW Plot A1 Trading GP Company Limited
#14279174 • Active
Founded: 05/08/2022
Industries: Other letting and operating of own or leased real estate
Location: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £100
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rhiannon Fflur Owen | Chartered Accountant | 12/02/2025 | British | 37 years |
| David Anthony Walker | Chief Financial Officer | 06/11/2024 | British | 47 years |
Role:
Chartered Accountant
Appointed:
12/02/2025
Nationality:
British
Age:
37 years
Role:
Chief Financial Officer
Appointed:
06/11/2024
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bl Cw Gp Phase 1 Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/08/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/08/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
National Westminster Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 01/03/2023The property known as the residential tower on plot A1 at canada water in the london borough of sout...
#142791740001 Negative Pledge
National Westminster Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 01/03/2023The property known as the residential tower on plot A1 at canada water in the london borough of sout...
#142791740002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/11/2024 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
| 19/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/10/2023 | Accounts | Accounts With Accounts Type Full | View (38 pages) |