This company is commonly known as Bwat Retail Nominee (2) Limited. The company was founded 19 years ago and was given the registration number 05312714. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BWAT RETAIL NOMINEE (2) LIMITED |
|---|---|---|
| Company Number | : | 05312714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 February 2006 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 28 March 2017 | Active |
| 10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG | Director | 15 January 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 18 February 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 20 January 2023 | Active |
| 44 Kingsfield Road, Oxhey, WD19 4TR | Secretary | 14 March 2005 | Active |
| 64 Old Fold View, Barnet, EN5 4EB | Secretary | 26 March 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 14 December 2004 | Active |
| 45 Carvers Croft, Woolmer Green, Knebworth, SG3 6LX | Director | 17 March 2005 | Active |
| 6 Southwood Park, London, N6 5SG | Director | 23 March 2005 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 02 September 2019 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 03 September 2008 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 20 February 2020 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 25 January 2006 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 03 September 2008 | Active |
| 22 Foster Road, Great Totham, Maldon, CM9 8PZ | Director | 11 March 2005 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 24 February 2009 | Active |
| 38 Radnor Mews, London, W2 2SA | Director | 23 March 2005 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 28 March 2017 | Active |
| 1 New Cottages, Village Road, Coleshill, Amersham, HP7 0LR | Director | 11 March 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 14 December 2004 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 21 December 2020 | Active |
| 25 Felden Street, Fulham, London, SW6 5AE | Director | 11 March 2005 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 04 June 2020 | Active |
| Woodpeckers, Ashwood Road, Woking, GU22 7JN | Director | 11 March 2005 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 14 December 2004 | Active |
| Pavilion Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 47, Esplanade, St Helier, Jersey, JE1 0BD |
| Nature of control | : |
|
| The Prudential Assurance Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Officers | Appoint person director company with name date. | Download |
| 2020-12-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
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