BL CW HOLDINGS NO2 COMPANY LIMITED

Company summary

Company number: 07667834
Status: ACTIVE
Incorporated / age: 13 June 201115 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
BL (MAIDENHEAD) COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	12 Feb 2025		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
WALKER, David Anthony ACTIVE	Director	06 Nov 2024		United Kingdom	April 1978	20, Triton Street, London, NW1 3BF, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	13 Jun 2011	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	13 Jun 2011	25 Jun 2020	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	13 Jun 2011	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARIAGA, Emma Jane RESIGNED	Director	25 Jun 2020	07 Mar 2022	United Kingdom	January 1976	York House, 45 Seymour Street, London, W1H 7LX
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	13 Jun 2011	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LEWIS, Bryan John RESIGNED	Director	25 Jun 2020	07 Mar 2022	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX
MADELIN, Roger Nigel RESIGNED	Director	25 Jun 2020	07 Mar 2022	United Kingdom	February 1959	York House, 45 Seymour Street, London, W1H 7LX
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	13 Jun 2011	31 Mar 2019	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	23 Mar 2022	12 Feb 2025	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	25 Jun 2020	07 Mar 2022	United Kingdom	April 1966	York House, 45 Seymour Street, London, W1H 7LX
MISTRY, Bhavesh RESIGNED	Director	07 Mar 2022	20 Nov 2024	England	March 1972	York House, 45 Seymour Street, London, W1H 7LX
ROBERTS, Timothy Andrew RESIGNED	Director	13 Jun 2011	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAIT, Philip RESIGNED	Director	25 Jun 2020	07 Mar 2022	United Kingdom	October 1978	York House, 45 Seymour Street, London, W1H 7LX
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	13 Jun 2011	25 Jun 2020	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WALKER, David Anthony ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 13 Jun 2011
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARIAGA, Emma Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: York House, 45 Seymour Street, London, W1H 7LX

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX

MADELIN, Roger Nigel RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1959
Address: York House, 45 Seymour Street, London, W1H 7LX

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: York House, 45 Seymour Street, London, W1H 7LX

MISTRY, Bhavesh RESIGNED
Role: Director
Appointed on: 07 Mar 2022
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: March 1972
Address: York House, 45 Seymour Street, London, W1H 7LX

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAIT, Philip RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: York House, 45 Seymour Street, London, W1H 7LX

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 25 Jun 2020
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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