BOWBELL NO. 1 HOLDINGS LIMITED
LONDON HONEYMARSH LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 07295991
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BOWBELL NO. 1 HOLDINGS LIMITED are www.bowbellno1holdings.co.uk, and www.bowbell-no-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowbell No 1 Holdings Limited is a Private Limited Company. The company registration number is 07295991. Bowbell No 1 Holdings Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Bowbell No 1 Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 15 October 2010
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 15 October 2010

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 15 October 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 October 2010
Appointed Date: 25 June 2010
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 15 October 2010
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 15 October 2010
Appointed Date: 25 June 2010
55 years old
Director
PUDGE, David John
Resigned: 15 October 2010
Appointed Date: 25 June 2010
60 years old

BOWBELL NO. 1 HOLDINGS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 25 more events
19 Oct 2010
Appointment of Capita Trust Corporate Services Limited as a director
19 Oct 2010
Appointment of Capita Trust Corporate Limited as a director
15 Oct 2010
Company name changed honeymarsh LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
15 Oct 2010
Change of name notice
25 Jun 2010
Incorporation

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