BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
LONDON CARPFORD LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04108768
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
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 forty events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOW BELLS HOUSE INVESTMENT L - 2 LIMITED are www.bowbellshouseinvestmentl2.co.uk, and www.bow-bells-house-investment-l-2.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 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Bells House Investment L 2 Limited is a Private Limited Company. The company registration number is 04108768. Bow Bells House Investment L 2 Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Bow Bells House Investment L 2 Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . KOIBUCHI, Yuko is a Secretary of the company. KAGITOMI, Shinichi is a Director of the company. SHIODA, Yuichiro is a Director of the company. Secretary FUJITA, Kazuhisa has been resigned. Secretary INADA, Hitoshi has been resigned. Secretary ISHII, Toru has been resigned. Secretary KAGITOMI, Shinichi has been resigned. Secretary KUNIYOSHI, Tatsuji has been resigned. Secretary SATO, Masayuki has been resigned. Secretary YAMAZAKI, Tomoyasu has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AMANO, Masami has been resigned. Director ARIMURA, Hiroyuki has been resigned. Director ASAOKA, Minoru has been resigned. Director FUJII, Hiroaki has been resigned. Director KOJIMA, Masahiko has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NAKAHARA, Hideto has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAKAI, Kazuo has been resigned. Director SASAKI, Shin has been resigned. Director SUGIMOTO, Manabu has been resigned. Director UMEDA, Naoki has been resigned. Director UMEDA, Naoki has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOIBUCHI, Yuko
Appointed Date: 01 May 2016
Director
KAGITOMI, Shinichi
Appointed Date: 01 April 2014
55 years old
Director
SHIODA, Yuichiro
Appointed Date: 01 April 2016
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
ISHII, Toru
Resigned: 01 May 2016
Appointed Date: 01 April 2011
Secretary
KAGITOMI, Shinichi
Resigned: 01 April 2009
Appointed Date: 31 March 2006
Secretary
KUNIYOSHI, Tatsuji
Resigned: 08 February 2005
Appointed Date: 16 December 2002
Secretary
SATO, Masayuki
Resigned: 01 April 2011
Appointed Date: 01 April 2009
Secretary
YAMAZAKI, Tomoyasu
Resigned: 31 March 2006
Appointed Date: 08 February 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 November 2000
Director
AMANO, Masami
Resigned: 01 April 2011
Appointed Date: 01 April 2006
68 years old
Director
ARIMURA, Hiroyuki
Resigned: 01 April 2014
Appointed Date: 01 April 2011
69 years old
Director
ASAOKA, Minoru
Resigned: 01 April 2003
Appointed Date: 16 February 2001
78 years old
Director
FUJII, Hiroaki
Resigned: 01 May 2013
Appointed Date: 01 April 2008
63 years old
Director
KOJIMA, Masahiko
Resigned: 08 February 2005
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
NAKAHARA, Hideto
Resigned: 05 May 2004
Appointed Date: 01 April 2003
75 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 February 2001
Appointed Date: 16 November 2000
82 years old
Director
SAKAI, Kazuo
Resigned: 01 April 2006
Appointed Date: 08 February 2005
75 years old
Director
SASAKI, Shin
Resigned: 08 February 2005
Appointed Date: 01 April 2003
73 years old
Director
SUGIMOTO, Manabu
Resigned: 01 April 2003
Appointed Date: 16 February 2001
75 years old
Director
UMEDA, Naoki
Resigned: 01 April 2016
Appointed Date: 01 May 2013
60 years old
Director
UMEDA, Naoki
Resigned: 01 April 2008
Appointed Date: 08 February 2005
60 years old

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Toru Ishii as a secretary on 1 May 2016
16 May 2016
Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016
...
... and 130 more events
23 Feb 2001
New secretary appointed
23 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
23 Feb 2001
Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ
20 Feb 2001
Company name changed carpford LIMITED\certificate issued on 20/02/01
16 Nov 2000
Incorporation

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