BWAT RETAIL NOMINEE (2) LIMITED

Address

BWAT RETAIL NOMINEE (2) LIMITED
GOVERNORS HOUSE
LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05312714
Incorporation Date:
14 Dec 2004 (14 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 17 Dec 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2014
Filed on:
17 Dec 2014
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Recently Filed Documents - 60 available


Directors and Secretaries

Deepa Devani
3 Sep 2008 ⇒ Present ( 10 Years ) Director
Trevor Hankin
25 Jan 2006 ⇒ Present ( 13 Years ) Director
Neil Harris
3 Sep 2008 ⇒ Present ( 10 Years ) Director
3 Sep 2008 ⇒ Present ( 10 Years ) Director
M&g Management Services Limited
1 Feb 2006 ⇒ Present ( 13 Years ) Company Secretary
Robert Mogford
24 Feb 2009 ⇒ Present ( 10 Years ) Director

Previous Company Names

3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Changed 11 Mar 2005

Previous Addresses

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 17 Mar 2005


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 9 May 2012 5
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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