BOWESMONT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0RR

Company number 01308057
Status Active
Incorporation Date 12 April 1977
Company Type Private Limited Company
Address 24 ELMCROFT AVENUE, LONDON, NW11 0RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 6,000 . The most likely internet sites of BOWESMONT INVESTMENTS LIMITED are www.bowesmontinvestments.co.uk, and www.bowesmont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowesmont Investments Limited is a Private Limited Company. The company registration number is 01308057. Bowesmont Investments Limited has been working since 12 April 1977. The present status of the company is Active. The registered address of Bowesmont Investments Limited is 24 Elmcroft Avenue London Nw11 0rr. . KAHN, Yaacov Zvi is a Secretary of the company. KAHN, David Yitzchak is a Director of the company. KAHN, Yaacov Zvi is a Director of the company. Secretary KAHN, Cynthia Barbara has been resigned. Director KAHN, Bernard has been resigned. Director KAHN, Cynthia Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAHN, Yaacov Zvi
Appointed Date: 14 January 2002

Director
KAHN, David Yitzchak
Appointed Date: 02 January 2002
79 years old

Director
KAHN, Yaacov Zvi
Appointed Date: 02 January 2002
77 years old

Resigned Directors

Secretary
KAHN, Cynthia Barbara
Resigned: 14 January 2002

Director
KAHN, Bernard
Resigned: 22 December 2001
101 years old

Director
KAHN, Cynthia Barbara
Resigned: 01 July 2003
99 years old

Persons With Significant Control

Mr Yaacov Zvi Kahn
Notified on: 14 February 2017
77 years old
Nature of control: Right to appoint and remove directors

BOWESMONT INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6,000

26 Feb 2016
Director's details changed for David Yitzchak Kahn on 6 April 2015
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
01 Jun 1988
Return made up to 31/12/87; full list of members

24 Mar 1988
Full accounts made up to 31 March 1987

21 Mar 1987
Return made up to 31/12/86; full list of members

06 Feb 1987
Full accounts made up to 31 March 1986

12 Apr 1977
Incorporation

BOWESMONT INVESTMENTS LIMITED Charges

16 March 2004
Assignment of rental income
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rental income from 14 salisbury street widnes.
16 March 2004
Legal and general charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 14 salisbury street widnes t/n CH282388, all the uncalled…
16 January 2004
Legal and general charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Cross guns inn 1 and 3 myrtle street t/n's LA130491 and…
11 December 2003
Legal and general charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 30 vicarage street oldham OL8 4QY all the uncalled capital…
11 December 2003
Legal and general charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 chequers close and land lying to the east of chequers…
11 December 2003
Legal and general charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 118 villa road oldham OL8 1PJ all the uncalled capital and…