BL WOOLWICH NOMINEE 1 LIMITED

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BL WOOLWICH NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

11091867

Incorporation date

01/12/2017

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 01/12/2017)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
dot icon03/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon07/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon28/03/2025
Satisfaction of charge 110918670001 in full
dot icon28/01/2025
Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25
dot icon10/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon29/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon15/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon22/03/2023
Termination of appointment of Richard John Wise as a director on 2023-03-22
dot icon05/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon01/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon06/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon30/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon07/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon06/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon07/10/2019
Registration of charge 110918670001, created on 2019-09-30
dot icon12/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon11/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon11/06/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon11/01/2018
Director's details changed for Mr Matthew James Reed on 2017-12-01
dot icon01/12/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnuff, Jonathan Charles
Director
01/12/2017 - 31/03/2026
380
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
01/12/2017 - Present
298
Cleveland, Kelly Marie
Director
01/12/2017 - Present
48
Wise, Richard John
Director
01/12/2017 - 22/03/2023
45
Reed, Matthew James
Director
01/12/2017 - Present
34

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BL WOOLWICH NOMINEE 1 LIMITED

BL WOOLWICH NOMINEE 1 LIMITED is an(a) Active company incorporated on 01/12/2017 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL WOOLWICH NOMINEE 1 LIMITED?

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BL WOOLWICH NOMINEE 1 LIMITED is currently Active. It was registered on 01/12/2017 .

Where is BL WOOLWICH NOMINEE 1 LIMITED located?

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BL WOOLWICH NOMINEE 1 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL WOOLWICH NOMINEE 1 LIMITED do?

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BL WOOLWICH NOMINEE 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL WOOLWICH NOMINEE 1 LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.