BL Cw Holdings Plot A1 Company Limited
- Company number
- 10781493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2017
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- BL Cw Plot A1 Holding Company Limited (until 16 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELIN, Roger Nigel | Director | 20 May 2017 | 7 Mar 2022 |
| OWEN, Rhiannon Fflur | Director | 12 Feb 2025 | |
| WALKER, David Anthony | Director | 6 Nov 2024 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 21 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Cw Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 May 2017 | 12 Sep 2017 |
| Bl Cw Lower Limited Partnership | Ownership Of Shares 75 To 100 Percent | 12 Sep 2017 | 30 Aug 2019 |
| Bl Cw Lower Gp Company Limited | Ownership Of Shares 75 To 100 Percent | 30 Aug 2019 | 5 Jul 2023 |
| Bl Cw Phase 1 Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2023 |
Accounts
Connections
Owned by
BL Cw Holdings Plot A1 Company Limited → BL Cw Phase 1 Holding Company Limited → BL Cw Lower Gp Company Limited → BL Cw Holdings Limited → BL Cw Upper Gp Company Limited → BL Intermediate Holding Company Limited
Directors’ other companies
- 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 Regents Place Residential 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 Life Science Reit Limited
Registered address
392 companies are registered at this address - likely a registration agent.