BL Cw Holdings No2 Company Limited
- Company number
- 07667834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- BL (Maidenhead) Company Limited (until 17 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 12 Feb 2025 | |
| WALKER, David Anthony | Director | 6 Nov 2024 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MADELIN, Roger Nigel | Director | 25 Jun 2020 | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Cw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 2020 | |
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 2 Nov 2020 |
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Dec 2019 |
Accounts
Connections
Owned by
BL Cw Holdings No2 Company Limited → BL Cw Holdings Limited → BL Cw Upper Gp Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
Registered address
392 companies are registered at this address - likely a registration agent.