BL CW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 10398435
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Roger Nigel Madelin as a director on 14 March 2017; Appointment of Philip Tait as a director on 14 March 2017; Appointment of Mrs Emma Jane Cariaga as a director on 14 March 2017. The most likely internet sites of BL CW HOLDINGS LIMITED are www.blcwholdings.co.uk, and www.bl-cw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Bl Cw Holdings Limited is a Private Limited Company. The company registration number is 10398435. Bl Cw Holdings Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Bl Cw Holdings Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. CARIAGA, Emma Jane is a Director of the company. LEWIS, Bryan is a Director of the company. MADELIN, Roger Nigel is a Director of the company. MIDDLETON, Charles John is a Director of the company. TAIT, Philip is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 28 September 2016
Director
CARIAGA, Emma Jane
Appointed Date: 14 March 2017
49 years old
Director
LEWIS, Bryan
Appointed Date: 28 September 2016
58 years old
Director
MADELIN, Roger Nigel
Appointed Date: 14 March 2017
66 years old
Director
MIDDLETON, Charles John
Appointed Date: 28 September 2016
59 years old
Director
TAIT, Philip
Appointed Date: 14 March 2017
47 years old

Persons With Significant Control

Bl Cw Upper Limited Partnership
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

BL CW HOLDINGS LIMITED Events

14 Mar 2017
Appointment of Roger Nigel Madelin as a director on 14 March 2017
14 Mar 2017
Appointment of Philip Tait as a director on 14 March 2017
14 Mar 2017
Appointment of Mrs Emma Jane Cariaga as a director on 14 March 2017
12 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
12 Oct 2016
Appointment of British Land Company Secretarial Limited as a secretary on 28 September 2016
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1

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