• UK
  • BWAT RETAIL NOMINEE (1) LIMITED - 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Company Information

Company registration number
05312712
Company Status
LIVE
Country
United Kingdom
Registered Address
10
Fenchurch Avenue
London
EC3M 5AG
10, Fenchurch Avenue, London, EC3M 5AG UK

Management

Managing Directors
CAHOON, Norman Iain
GRANT, Denise Clare
TIDY, Robert James
SREEDHARA, Srikrishna
Company secretaries
M&G MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-12-14
Age Of Company
2004-12-14 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
The Prudential Assurance Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2022-01-07
Last Date: 2020-12-24

BWAT RETAIL NOMINEE (1) LIMITED Company Description

BWAT RETAIL NOMINEE (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05312712. Its current trading status is "live". It was registered 2004-12-14. It was previously called 3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 10 .
More information

Get BWAT RETAIL NOMINEE (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bwat Retail Nominee (1) Limited - 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

2004-12-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-06) - AA

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  • termination-director-company-with-name-termination-date (2020-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-28) - AP01

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  • change-person-director-company-with-change-date (2019-04-23) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • legacy (2019-05-15) - RP04CS01

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-04-23) - CH04

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  • change-to-a-person-with-significant-control (2019-04-23) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-02) - AA

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  • cessation-of-a-person-with-significant-control (2018-02-27) - PSC07

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-23) - AA

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • change-person-director-company-with-change-date (2015-07-27) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-04) - AA

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • legacy (2009-05-26) - 288c

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-03-05) - 288b

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  • accounts-with-accounts-type-dormant (2009-08-20) - AA

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-19) - AA

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  • legacy (2008-09-16) - 288a

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  • legacy (2008-09-11) - 288b

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  • legacy (2008-02-01) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-17) - AA

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-02-20) - 288b

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  • legacy (2006-02-22) - 363a

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  • legacy (2006-02-24) - 288b

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  • legacy (2006-02-24) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-19) - AA

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  • legacy (2006-12-21) - 363a

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  • legacy (2005-03-29) - 288a

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  • resolution (2005-03-17) - RESOLUTIONS

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  • memorandum-articles (2005-03-22) - MEM/ARTS

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  • legacy (2005-03-17) - 288b

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  • certificate-change-of-name-company (2005-03-11) - CERTNM

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  • legacy (2005-03-17) - 287

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-04-11) - 288a

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  • memorandum-articles (2005-04-11) - MEM/ARTS

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  • legacy (2005-04-13) - 88(2)R

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-03-31) - 288a

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  • legacy (2005-03-17) - 88(2)R

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  • incorporation-company (2004-12-14) - NEWINC

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