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Officers28

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BWAT RETAIL NOMINEE (2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2004 (20 years ago)

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Summary

NameBWAT RETAIL NOMINEE (2) LIMITED
Historical names
  • 3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05312714
Incorporation Date14 Dec 2004 (20 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 FENCHURCH AVENUE, EC3M 5AG

Officers

corporate

IndividualUnited Kingdom

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pavilion Trustees Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Cahoon, Norman Iain

Director


Appointed on28 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Linard, Scott Stephen

Director


Appointed on15 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

M&g Management Services Limited

Corporate Secretary


Appointed on01 Feb 2006

individual

IndividualUnited Kingdom

Lander, Clive

Secretary


Appointed on14 Mar 2005

Resigned on25 Mar 2005

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Events

Old value

11 Mar 2005

Name change3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
03 May 2022Accounts with accounts type dormantAAView
25 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015

Related companies by officers

Frequently asked questions

Where is BWAT RETAIL NOMINEE (2) LIMITED's headquarters?

BWAT RETAIL NOMINEE (2) LIMITED's headquarters is located at LONDON, 10 FENCHURCH AVENUE, EC3M 5AG

What is BWAT RETAIL NOMINEE (2) LIMITED's industry?

BWAT RETAIL NOMINEE (2) LIMITED is in the industry of Other business support service activities n.e.c.

What year was BWAT RETAIL NOMINEE (2) LIMITED started?

BWAT RETAIL NOMINEE (2) LIMITED was started in 2004

Sources: Companies House