BWAT RETAIL NOMINEE (2) LIMITED
Overview
| Company Name | BWAT RETAIL NOMINEE (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05312714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWAT RETAIL NOMINEE (2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BWAT RETAIL NOMINEE (2) LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWAT RETAIL NOMINEE (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for BWAT RETAIL NOMINEE (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BWAT RETAIL NOMINEE (2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BWAT RETAIL NOMINEE (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ls Director Limited as a director on Jun 24, 2024 | 2 pages | AP02 | ||
Termination of appointment of Norman Iain Cahoon as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Devesh Nigam as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Land Securities Management Services Limited as a director on Jun 24, 2024 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Srikrishna Sreedhara as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert James Tidy as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Devesh Nigam as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Denise Clare Grant as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Srikrishna Sreedhara as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Appointment of Scott Stephen Linard as a director on Jan 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Charles Mogford as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Srikrishna Sreedhara as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Robert James Tidy as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Who are the officers of BWAT RETAIL NOMINEE (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 | 150456660001 | |||||||||||
| LINARD, Scott Stephen | Director | Fenchurch Avenue EC3M 5AG London, Greater London 10 England England | England | British | 291530110001 | |||||||||
| SREEDHARA, Srikrishna | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 250587310001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| LANDER, Clive | Secretary | 44 Kingsfield Road WD19 4TR Oxhey Hertfordshire | British | 103736070001 | ||||||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| BEST, Peter Richard | Director | 45 Carvers Croft Woolmer Green SG3 6LX Knebworth Hertfordshire | British | 46091590002 | ||||||||||
| CAHOON, Norman Iain | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 198541650001 | |||||||||
| COSGRAVE, Madeleine Elizabeth | Director | 6 Southwood Park N6 5SG London | England | British | 242984070001 | |||||||||
| DEVANI, Deepa Kewal | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 262554450001 | |||||||||
| DEVANI, Deepa Kewal | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 133317730001 | |||||||||
| GRANT, Denise Clare | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 132132910001 | |||||||||
| HANKIN, Trevor John | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 72307390002 | |||||||||
| HARRIS, Neil Gerrard | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 185199770001 | |||||||||
| KING, Simon Charles Armstrong | Director | 22 Foster Road Great Totham CM9 8PZ Maldon Essex | British | 103735990001 | ||||||||||
| MOGFORD, Robert Charles | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 136774780003 | |||||||||
| MORRISH, Christopher David | Director | 38 Radnor Mews W2 2SA London | United Kingdom | British | 103643360001 | |||||||||
| NIGAM, Devesh | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 292971530001 | |||||||||
| NIGAM, Devesh | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 263714290001 | |||||||||
| O'BOYLE, Richard Antony | Director | 1 New Cottages Village Road, Coleshill HP7 0LR Amersham Buckinghamshire | British | 104082250001 | ||||||||||
| SREEDHARA, Srikrishna | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 250587310001 | |||||||||
| TAYLOR, Christopher Mark | Director | 25 Felden Street Fulham SW6 5AE London | England | British | 159396060001 | |||||||||
| TIDY, Robert James | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 197638070001 | |||||||||
| WYTHE, John Michael | Director | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | 27660380001 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of BWAT RETAIL NOMINEE (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pavilion Trustees Limited | Apr 06, 2016 | Esplanade JE1 0BD St Helier 47 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0