BOW BELLS HOUSE INVESTMENT G-1 LIMITED
LONDON PEBBLEGRANGE LIMITED

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Company number 04108777
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Katsuji Okamoto as a director on 1 April 2017; Termination of appointment of Tappei Shimizu as a director on 31 March 2017; Termination of appointment of Katsuhisa Sakai as a director on 31 March 2017. The most likely internet sites of BOW BELLS HOUSE INVESTMENT G-1 LIMITED are www.bowbellshouseinvestmentg1.co.uk, and www.bow-bells-house-investment-g-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Bells House Investment G 1 Limited is a Private Limited Company. The company registration number is 04108777. Bow Bells House Investment G 1 Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Bow Bells House Investment G 1 Limited is Mitsubishi Corporation International Europe Plc Mid City Place 71 High Holborn London Wc1v 6ba. . ISHIWATA, Hisashi is a Director of the company. OKAMOTO, Katsuji is a Director of the company. Secretary FUJITA, Kazuhisa has been resigned. Secretary INADA, Hitoshi has been resigned. Secretary KOBAYASHI, Ichiro has been resigned. Secretary KUNIYOSHI, Tatsuji has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABE, Hirotake has been resigned. Director ASAOKA, Minoru has been resigned. Director IBARAGI, Ichiro has been resigned. Director ITO, Taichi has been resigned. Director KATAYAMA, Kentaro has been resigned. Director KOGA, Kentaro has been resigned. Director KOJIMA, Masahiko has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MOROOKA, Katsuaki has been resigned. Director NAKAHARA, Hideto has been resigned. Director NAKAMOTO, Katsumi has been resigned. Director NAKAMURA, Mitsunobu has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAKAI, Katsuhisa has been resigned. Director SANAMI, Yasuyuki has been resigned. Director SASAKI, Shin has been resigned. Director SHIMIZU, Tappei has been resigned. Director SUGIMOTO, Manabu has been resigned. Director SUZUKI, Hidetoshi has been resigned. Director UTSUKI, Jun has been resigned. Director ZAIZEN, Takahiro has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ISHIWATA, Hisashi
Appointed Date: 01 April 2017
51 years old
Director
OKAMOTO, Katsuji
Appointed Date: 01 April 2017
58 years old

Resigned Directors

Secretary
FUJITA, Kazuhisa
Resigned: 01 August 2001
Appointed Date: 16 February 2001
Secretary
INADA, Hitoshi
Resigned: 16 December 2002
Appointed Date: 01 August 2001
Secretary
KOBAYASHI, Ichiro
Resigned: 08 June 2009
Appointed Date: 16 February 2005
Secretary
KUNIYOSHI, Tatsuji
Resigned: 16 February 2005
Appointed Date: 16 December 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 November 2000
Director
ABE, Hirotake
Resigned: 15 July 2014
Appointed Date: 01 October 2013
51 years old
Director
ASAOKA, Minoru
Resigned: 01 April 2003
Appointed Date: 16 February 2001
78 years old
Director
IBARAGI, Ichiro
Resigned: 01 February 2016
Appointed Date: 01 October 2015
53 years old
Director
ITO, Taichi
Resigned: 12 July 2007
Appointed Date: 11 April 2006
74 years old
Director
KATAYAMA, Kentaro
Resigned: 01 October 2015
Appointed Date: 15 July 2014
51 years old
Director
KOGA, Kentaro
Resigned: 17 December 2010
Appointed Date: 19 June 2009
53 years old
Director
KOJIMA, Masahiko
Resigned: 11 April 2006
Appointed Date: 05 May 2004
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 16 February 2001
Appointed Date: 16 November 2000
64 years old
Director
MOROOKA, Katsuaki
Resigned: 01 April 2012
Appointed Date: 12 July 2007
65 years old
Director
NAKAHARA, Hideto
Resigned: 05 May 2004
Appointed Date: 01 April 2003
75 years old
Director
NAKAMOTO, Katsumi
Resigned: 01 October 2013
Appointed Date: 02 August 2010
58 years old
Director
NAKAMURA, Mitsunobu
Resigned: 08 March 2010
Appointed Date: 01 October 2006
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 February 2001
Appointed Date: 16 November 2000
82 years old
Director
SAKAI, Katsuhisa
Resigned: 31 March 2017
Appointed Date: 01 June 2016
54 years old
Director
SANAMI, Yasuyuki
Resigned: 16 March 2010
Appointed Date: 16 February 2005
52 years old
Director
SASAKI, Shin
Resigned: 01 October 2006
Appointed Date: 01 April 2003
73 years old
Director
SHIMIZU, Tappei
Resigned: 31 March 2017
Appointed Date: 01 May 2014
61 years old
Director
SUGIMOTO, Manabu
Resigned: 01 April 2003
Appointed Date: 16 February 2001
75 years old
Director
SUZUKI, Hidetoshi
Resigned: 01 April 2016
Appointed Date: 01 February 2016
53 years old
Director
UTSUKI, Jun
Resigned: 01 May 2014
Appointed Date: 01 April 2012
68 years old
Director
ZAIZEN, Takahiro
Resigned: 01 June 2016
Appointed Date: 01 April 2016
55 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOW BELLS HOUSE INVESTMENT G-1 LIMITED Events

11 Apr 2017
Appointment of Mr Katsuji Okamoto as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Tappei Shimizu as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Katsuhisa Sakai as a director on 31 March 2017
11 Apr 2017
Appointment of Mr Hisashi Ishiwata as a director on 1 April 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 102 more events
23 Feb 2001
Secretary resigned
23 Feb 2001
Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ
23 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
20 Feb 2001
Company name changed pebblegrange LIMITED\certificate issued on 20/02/01
16 Nov 2000
Incorporation

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