BWAT RETAIL NOMINEE (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

The Prudential Assurance Company Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Fenchurch Avenue, London, EC3M 5AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BWAT RETAIL NOMINEE (2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement