BWAT RETAIL NOMINEE (1) LIMITED
Non-Trading
General Information
NAME
BWAT RETAIL NOMINEE (1) LIMITED
COMPANY NUMBER
05312712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2004
11/03/2005
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 02/07/2024 | Norman Iain Cahoon (919854165) has left the board |
Credit Risk Overview
Want to learn more about BWAT RETAIL NOMINEE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWAT RETAIL NOMINEE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWAT RETAIL NOMINEE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
15/01/2022 - Present (2 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 24/06/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 02/07/2024 | Norman Iain Cahoon (919854165) has left the board |
| 02/07/2024 | Devesh Nigam (929297153) has left the board |
| 02/07/2024 | New Board Member LS DIRECTOR LIMITED (932460001) Appointed |
| 02/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (932460000) Appointed |
| 07/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Srikrishna Sreedhara (925058731) Appointed |
| 25/01/2023 | Robert James Tidy (919763807) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | Denise Clare Grant (913213291) has left the board |
| 01/03/2022 | New Board Member Devesh Nigam (929297153) Appointed |
| 20/01/2022 | Srikrishna Sreedhara (925058731) has left the board |
| 20/01/2022 | New Board Member Scott Stephen Linard (929153011) Appointed |
| 24/05/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Srikrishna Sreedhara (925058731) Appointed |
| 11/08/2020 | New Accounts filed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 10/06/2020 | Trevor John Hankin (907230739) has left the board |
| 10/06/2020 | New Board Member Robert James Tidy (919763807) Appointed |
| 06/03/2020 | New Board Member Denise Clare Grant (913213291) Appointed |
| 20/02/2020 | Deepa Kewal Devani (926255445) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Deepa Kewal Devani (926255445) Appointed |
| 02/08/2019 | New Accounts filed |
| 26/06/2019 | Devesh Nigam (922974671) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 03/05/2017 | Norman Iain Cahoon (922978325) has left the board |
| 03/05/2017 | New Board Member Norman Iain Cahoon (919854165) Appointed |
| 25/04/2017 | New Board Member Devesh Nigam (922974671) Appointed |
| 25/04/2017 | New Board Member Norman Iain Cahoon (922978325) Appointed |
| 25/04/2017 | Deepa Kewal Devani (913331773) has left the board |
| 25/04/2017 | Neil Gerrard Harris (918519977) has left the board |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
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