Company NameBWAT Retail Nominee (2) Limited
Company StatusActive
Company Number05312714
CategoryPrivate Limited Company
Incorporation Date14 December 2004(19 years, 4 months ago)
Previous Name3399th Single Member Shelf Trading Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Norman Iain Cahoon
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(12 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert James Tidy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2020(15 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameScott Stephen Linard
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2022(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London, Greater London
EC3M 5AG
Director NameDevesh Nigam
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2022(17 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed01 February 2006(1 year, 1 month after company formation)
Appointment Duration18 years, 2 months
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameSimon Charles Armstrong King
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2005(2 months, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 23 March 2005)
RoleDirector Transaction Managemen
Correspondence Address22 Foster Road
Great Totham
Maldon
Essex
CM9 8PZ
Director NameRichard Antony O'Boyle
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2005(2 months, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 23 March 2005)
RoleChartered
Correspondence Address1 New Cottages
Village Road, Coleshill
Amersham
Buckinghamshire
HP7 0LR
Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2005(2 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 25 January 2006)
RoleInvestment Director Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Felden Street
Fulham
London
SW6 5AE
Director NameMr John Michael Wythe
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2005(2 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2009)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressWoodpeckers
Ashwood Road
Woking
Surrey
GU22 7JN
Secretary NameClive Lander
NationalityBritish
StatusResigned
Appointed14 March 2005(3 months after company formation)
Appointment Duration1 week, 4 days (resigned 25 March 2005)
RoleCompany Director
Correspondence Address44 Kingsfield Road
Oxhey
Hertfordshire
WD19 4TR
Director NamePeter Richard Best
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(3 months after company formation)
Appointment Duration6 days (resigned 23 March 2005)
RoleCompany Director
Correspondence Address45 Carvers Croft
Woolmer Green
Knebworth
Hertfordshire
SG3 6LX
Director NameMr Christopher David Morrish
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(3 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 03 September 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address38 Radnor Mews
London
W2 2SA
Director NameMs Madeleine Elizabeth Cosgrave
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(3 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 03 September 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Southwood Park
London
N6 5SG
Secretary NameFiona Jane Molloy
NationalityBritish
StatusResigned
Appointed26 March 2005(3 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 January 2006)
RoleCompany Director
Correspondence Address64 Old Fold View
Barnet
Hertfordshire
EN5 4EB
Director NameMr Trevor John Hankin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(1 year, 1 month after company formation)
Appointment Duration14 years, 4 months (resigned 04 June 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMrs Deepa Kewal Devani
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(3 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 March 2017)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Neil Gerrard Harris
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(3 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Robert Charles Mogford
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(4 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 18 December 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Devesh Nigam
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2017(12 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 June 2019)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMrs Deepa Kewal Devani
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2019(14 years, 8 months after company formation)
Appointment Duration1 month (resigned 04 October 2019)
RoleReal Estate Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMiss Denise Clare Grant
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2020(15 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameSrikrishna Sreedhara
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed21 December 2020(16 years after company formation)
Appointment Duration1 year (resigned 15 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mourant & Co Trustees LTD
50.00%
Ordinary B
50 at £1Prudential Assurance Company LTD
50.00%
Ordinary A

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 December 2023 (4 months ago)
Next Return Due7 January 2025 (8 months, 2 weeks from now)

Filing History

21 March 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 January 2023Appointment of Srikrishna Sreedhara as a director on 20 January 2023 (2 pages)
23 January 2023Termination of appointment of Robert James Tidy as a director on 20 January 2023 (1 page)
28 December 2022Confirmation statement made on 24 December 2022 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 February 2022Appointment of Devesh Nigam as a director on 18 February 2022 (2 pages)
25 February 2022Termination of appointment of Denise Clare Grant as a director on 18 February 2022 (1 page)
18 January 2022Appointment of Scott Stephen Linard as a director on 15 January 2022 (2 pages)
18 January 2022Termination of appointment of Srikrishna Sreedhara as a director on 15 January 2022 (1 page)
29 December 2021Confirmation statement made on 24 December 2021 with no updates (3 pages)
18 May 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 December 2020Confirmation statement made on 24 December 2020 with no updates (3 pages)
28 December 2020Appointment of Srikrishna Sreedhara as a director on 21 December 2020 (2 pages)
28 December 2020Termination of appointment of Robert Charles Mogford as a director on 18 December 2020 (1 page)
6 August 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 June 2020Termination of appointment of Trevor John Hankin as a director on 4 June 2020 (1 page)
8 June 2020Appointment of Mr Robert James Tidy as a director on 4 June 2020 (2 pages)
4 March 2020Appointment of Ms Denise Clare Grant as a director on 20 February 2020 (2 pages)
18 February 2020Termination of appointment of Deepa Kewal Devani as a director on 4 October 2019 (1 page)
2 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
19 September 2019Appointment of Deepa Kewal Devani as a director on 2 September 2019 (2 pages)
30 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 June 2019Termination of appointment of Devesh Nigam as a director on 12 June 2019 (1 page)
13 May 2019Second filing of Confirmation Statement dated 19/12/2016 (7 pages)
23 April 2019Director's details changed for Mr Devesh Nigam on 12 April 2019 (2 pages)
23 April 2019Director's details changed for Mr Robert Charles Mogford on 12 April 2019 (2 pages)
23 April 2019Director's details changed for Mr Trevor John Hankin on 12 April 2019 (2 pages)
23 April 2019Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
23 April 2019Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019Director's details changed for Mr Norman Iain Cahoon on 12 April 2019 (2 pages)
18 April 2019Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
2 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 February 2018Cessation of Pavilion Trustees Limited as a person with significant control on 6 April 2016 (1 page)
19 December 2017Confirmation statement made on 19 December 2017 with updates (7 pages)
23 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017Appointment of Norman Iain Cahoon as a director on 28 March 2017 (2 pages)
21 April 2017Termination of appointment of Neil Gerrard Harris as a director on 31 December 2016 (1 page)
21 April 2017Termination of appointment of Deepa Kewal Devani as a director on 28 March 2017 (1 page)
21 April 2017Appointment of Devesh Nigam as a director on 28 March 2017 (2 pages)
21 April 2017Appointment of Devesh Nigam as a director on 28 March 2017 (2 pages)
21 April 2017Termination of appointment of Deepa Kewal Devani as a director on 28 March 2017 (1 page)
21 April 2017Termination of appointment of Neil Gerrard Harris as a director on 31 December 2016 (1 page)
21 April 2017Appointment of Norman Iain Cahoon as a director on 28 March 2017 (2 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (9 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 13/05/2019.
(10 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(8 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(8 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
27 July 2015Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
27 July 2015Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(8 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(8 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(8 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(8 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
15 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (13 pages)
12 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (13 pages)
19 November 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
7 October 2009Director's details changed for Deepa Devani on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Neil Gerard Harris on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Neil Gerard Harris on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Deepa Devani on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Deepa Devani on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Neil Gerard Harris on 7 October 2009 (2 pages)
5 October 2009Director's details changed for Deepa Devani on 23 July 2009 (1 page)
5 October 2009Director's details changed for Deepa Devani on 23 July 2009 (1 page)
20 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 May 2009Director's change of particulars / neil harris / 22/09/2008 (1 page)
26 May 2009Director's change of particulars / neil harris / 22/09/2008 (1 page)
6 March 2009Director appointed mr robert charles mogford (2 pages)
6 March 2009Director appointed mr robert charles mogford (2 pages)
5 March 2009Appointment terminated director john wythe (1 page)
5 March 2009Appointment terminated director john wythe (1 page)
16 December 2008Return made up to 14/12/08; full list of members (4 pages)
16 December 2008Return made up to 14/12/08; full list of members (4 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 September 2008Director appointed deepa devani (1 page)
16 September 2008Director appointed mr neil harris (1 page)
16 September 2008Director appointed mr neil harris (1 page)
16 September 2008Director appointed deepa devani (1 page)
11 September 2008Appointment terminated director madeline cosgrave (1 page)
11 September 2008Appointment terminated director christopher morrish (1 page)
11 September 2008Appointment terminated director madeline cosgrave (1 page)
11 September 2008Appointment terminated director christopher morrish (1 page)
28 January 2008Return made up to 14/12/07; full list of members (6 pages)
28 January 2008Return made up to 14/12/07; full list of members (6 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006Return made up to 14/12/06; full list of members (3 pages)
21 December 2006Return made up to 14/12/06; full list of members (3 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 February 2006Return made up to 14/12/05; full list of members (7 pages)
24 February 2006Director resigned (1 page)
24 February 2006Return made up to 14/12/05; full list of members (7 pages)
24 February 2006Director resigned (1 page)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
20 February 2006Secretary resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005Secretary resigned (1 page)
13 April 2005Secretary resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
11 April 2005New secretary appointed (2 pages)
11 April 2005Memorandum and Articles of Association (15 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New secretary appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005Memorandum and Articles of Association (15 pages)
31 March 2005New director appointed (1 page)
31 March 2005New director appointed (1 page)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (3 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (3 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
22 March 2005Memorandum and Articles of Association (14 pages)
22 March 2005Memorandum and Articles of Association (14 pages)
17 March 2005New secretary appointed (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Registered office changed on 17/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 March 2005Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 March 2005Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005New secretary appointed (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Registered office changed on 17/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 March 2005Company name changed 3399TH single member shelf tradi ng company LIMITED\certificate issued on 11/03/05 (2 pages)
11 March 2005Company name changed 3399TH single member shelf tradi ng company LIMITED\certificate issued on 11/03/05 (2 pages)
14 December 2004Incorporation (18 pages)
14 December 2004Incorporation (18 pages)