BL Cw Holdings Plots F1 F2 F3 Company Limited
- Company number
- 12252511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
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 | 9 Oct 2019 | |
| MADELIN, Roger Nigel | Director | 9 Oct 2019 | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Cw Lower Gp Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Oct 2019 | |
| Bl Cw Lower Limited Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Oct 2019 | 9 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
BL Cw Holdings Plots F1 F2 F3 Company Limited → BL Cw Lower Gp 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.