BOWLFEAST LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02546929
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 ; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of BOWLFEAST LIMITED are www.bowlfeast.co.uk, and www.bowlfeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowlfeast Limited is a Private Limited Company. The company registration number is 02546929. Bowlfeast Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Bowlfeast Limited is 843 Finchley Road London Nw11 8na. . GHISLANDI, Massimo is a Secretary of the company. ASTBURY, David Richard Guy is a Director of the company. HILL, Karen is a Director of the company. LANGLANDS, Bruce James Mcalpine is a Director of the company. Secretary GARRETT, Timothy David has been resigned. Secretary GRIMSHAW, Sara Jane has been resigned. Secretary HADLEY, Phillipa Ann has been resigned. Secretary KENDALL, John Alexander has been resigned. Secretary POPAT, Itish has been resigned. Secretary POPAT, Tejal has been resigned. Secretary TOOMEY, Susan Margaret has been resigned. Secretary WETHERELL, Ian Sinclair has been resigned. Director BRADNAM, Christopher Peter has been resigned. Director EVANS, Paula Melanie has been resigned. Director GRIMSHAW, Sara Jane has been resigned. Director HADLEY, Phillipa Ann has been resigned. Director KENDALL, John Alexander has been resigned. Director KIRKWOOD, Jennifer Anne has been resigned. Director KUMAR, Vikram has been resigned. Director LANGLANDS, Bruce James Mcalpine has been resigned. Director MCCULLUGH, Eric Barry has been resigned. Director MORRIS, Loraine Elizabeth Irene has been resigned. Director SOPER, Stephen Anthony has been resigned. Director TOOMEY, Susan Margaret has been resigned. Director WETHERELL, Ian Sinclair has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GHISLANDI, Massimo
Appointed Date: 02 May 2006
Director
ASTBURY, David Richard Guy
Appointed Date: 31 May 2006
81 years old
Director
HILL, Karen
Appointed Date: 31 May 2006
69 years old
Director
LANGLANDS, Bruce James Mcalpine
Appointed Date: 26 October 1999
56 years old

Resigned Directors

Secretary
GARRETT, Timothy David
Resigned: 21 October 2003
Appointed Date: 26 October 1999
Secretary
GRIMSHAW, Sara Jane
Resigned: 26 October 1999
Appointed Date: 15 April 1997
Secretary
HADLEY, Phillipa Ann
Resigned: 15 April 1997
Appointed Date: 03 October 1996
Secretary
KENDALL, John Alexander
Resigned: 28 February 1995
Appointed Date: 09 May 1994
Secretary
POPAT, Itish
Resigned: 21 October 2003
Appointed Date: 08 January 2003
Secretary
POPAT, Tejal
Resigned: 02 May 2006
Appointed Date: 21 October 2003
Secretary
TOOMEY, Susan Margaret
Resigned: 03 October 1996
Appointed Date: 03 March 1995
Secretary
WETHERELL, Ian Sinclair
Resigned: 09 May 1994
Director
BRADNAM, Christopher Peter
Resigned: 21 October 2003
Appointed Date: 14 November 2000
52 years old
Director
EVANS, Paula Melanie
Resigned: 28 February 1995
Appointed Date: 09 May 1994
64 years old
Director
GRIMSHAW, Sara Jane
Resigned: 15 April 1997
Appointed Date: 27 March 1996
63 years old
Director
HADLEY, Phillipa Ann
Resigned: 15 April 1997
Appointed Date: 03 October 1996
63 years old
Director
KENDALL, John Alexander
Resigned: 26 October 1999
Appointed Date: 21 October 1997
63 years old
Director
KIRKWOOD, Jennifer Anne
Resigned: 21 October 1997
Appointed Date: 27 March 1996
56 years old
Director
KUMAR, Vikram
Resigned: 14 November 2000
Appointed Date: 21 October 1997
85 years old
Director
LANGLANDS, Bruce James Mcalpine
Resigned: 21 October 1997
Appointed Date: 15 April 1997
56 years old
Director
MCCULLUGH, Eric Barry
Resigned: 09 May 1994
86 years old
Director
MORRIS, Loraine Elizabeth Irene
Resigned: 20 July 2005
Appointed Date: 08 January 2003
64 years old
Director
SOPER, Stephen Anthony
Resigned: 09 December 1994
Appointed Date: 09 May 1994
57 years old
Director
TOOMEY, Susan Margaret
Resigned: 03 October 1996
Appointed Date: 01 December 1994
65 years old
Director
WETHERELL, Ian Sinclair
Resigned: 09 May 1994
80 years old

Persons With Significant Control

David Richard Guy Astbury Mbe
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Bruce James Mcalpine Langlands
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Karen Hill
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BOWLFEAST LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Jan 2016
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
17 Dec 2015
Total exemption small company accounts made up to 29 September 2015
30 Apr 2015
Total exemption small company accounts made up to 29 September 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
...
... and 85 more events
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Registered office changed on 05/12/90 from: 197-199 city road london EC1V 1JN
05 Dec 1990
Memorandum and Articles of Association
05 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1990
Incorporation

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