Bwat Retail Nominee (1) Limited, London
Bwat Retail Nominee (1) Limited is a private limited company. Previously, it was named 3398Th Single Member Shelf Trading Company Limited (changed on 2005-03-11). Situated at 10 Fenchurch Avenue, London EC3M 5AG, the aforementioned 19 years old company was incorporated on 2004-12-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this firm: Srikrishna S. (appointed on 20 January 2023), Devesh N. (appointed on 18 February 2022), Scott L. (appointed on 15 January 2022).
| About | |
|---|---|
| Name: Bwat Retail Nominee (1) Limited | |
| Number: 05312712 | |
| Incorporation date: 2004-12-14 | |
| End of financial year: 31 December |
| Address: |
10 Fenchurch Avenue London EC3M 5AG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
The Prudential Assurance Company Limited
6 April 2016
| Address | 10 Fenchurch Avenue, London, EC3M 5AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00015454 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pavilion Trustees Limited
6 April 2016 - 6 April 2016
| Address | 47 Esplanade, St Helier, JE1 0BD, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 18478 |
| Nature of control: |
25-50% shares |
The due date for Bwat Retail Nominee (1) Limited confirmation statement filing is 2024-01-11. The previous confirmation statement was submitted on 2022-12-28. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: The Prudential Assurance Company Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London. Pavilion Trustees Limited has 1/2 or less of shares. This corporate PSC can be found at Esplanade, JE1 0BD St Helier.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 21st, March 2023 | accounts |
Free Download
(6 pages)
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