BWAT RETAIL NOMINEE (1) LIMITED
LONDON 3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05312712
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Deepa Kewal Devani as a director on 28 March 2017; Termination of appointment of Neil Gerrard Harris as a director on 31 December 2016; Appointment of Norman Iain Cahoon as a director on 28 March 2017. The most likely internet sites of BWAT RETAIL NOMINEE (1) LIMITED are www.bwatretailnominee1.co.uk, and www.bwat-retail-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwat Retail Nominee 1 Limited is a Private Limited Company. The company registration number is 05312712. Bwat Retail Nominee 1 Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Bwat Retail Nominee 1 Limited is Governors House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. CAHOON, Norman Iain is a Director of the company. HANKIN, Trevor John is a Director of the company. MOGFORD, Robert Charles is a Director of the company. NIGAM, Devesh is a Director of the company. Secretary LANDER, Clive has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BEST, Peter Richard has been resigned. Director COSGRAVE, Madeleine Elizabeth has been resigned. Director DEVANI, Deepa Kewal has been resigned. Director HARRIS, Neil Gerrard has been resigned. Director KING, Simon Charles Armstrong has been resigned. Director MORRISH, Christopher David has been resigned. Director O'BOYLE, Richard Antony has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Christopher Mark has been resigned. Director WYTHE, John Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
CAHOON, Norman Iain
Appointed Date: 28 March 2017
46 years old
Director
HANKIN, Trevor John
Appointed Date: 25 January 2006
66 years old
Director
MOGFORD, Robert Charles
Appointed Date: 24 February 2009
67 years old
Director
NIGAM, Devesh
Appointed Date: 28 March 2017
38 years old

Resigned Directors

Secretary
LANDER, Clive
Resigned: 25 March 2005
Appointed Date: 14 March 2005
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 26 March 2005
Nominee Secretary
SISEC LIMITED
Resigned: 14 March 2005
Appointed Date: 14 December 2004
Director
BEST, Peter Richard
Resigned: 23 March 2005
Appointed Date: 17 March 2005
66 years old
Director
COSGRAVE, Madeleine Elizabeth
Resigned: 03 September 2008
Appointed Date: 23 March 2005
58 years old
Director
DEVANI, Deepa Kewal
Resigned: 28 March 2017
Appointed Date: 03 September 2008
45 years old
Director
HARRIS, Neil Gerrard
Resigned: 31 December 2016
Appointed Date: 03 September 2008
64 years old
Director
KING, Simon Charles Armstrong
Resigned: 23 March 2005
Appointed Date: 11 March 2005
60 years old
Director
MORRISH, Christopher David
Resigned: 03 September 2008
Appointed Date: 23 March 2005
66 years old
Director
O'BOYLE, Richard Antony
Resigned: 23 March 2005
Appointed Date: 11 March 2005
47 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 14 December 2004
Director
TAYLOR, Christopher Mark
Resigned: 25 January 2006
Appointed Date: 11 March 2005
66 years old
Director
WYTHE, John Michael
Resigned: 24 February 2009
Appointed Date: 11 March 2005
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 11 March 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Pavilion Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWAT RETAIL NOMINEE (1) LIMITED Events

21 Apr 2017
Termination of appointment of Deepa Kewal Devani as a director on 28 March 2017
21 Apr 2017
Termination of appointment of Neil Gerrard Harris as a director on 31 December 2016
21 Apr 2017
Appointment of Norman Iain Cahoon as a director on 28 March 2017
21 Apr 2017
Appointment of Devesh Nigam as a director on 28 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 62 more events
17 Mar 2005
Director resigned
17 Mar 2005
Director resigned
17 Mar 2005
New secretary appointed
11 Mar 2005
Company name changed 3398TH single member shelf tradi ng company LIMITED\certificate issued on 11/03/05
14 Dec 2004
Incorporation

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