BOWLRAPID LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05961344
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 059613440007, created on 26 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BOWLRAPID LIMITED are www.bowlrapid.co.uk, and www.bowlrapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowlrapid Limited is a Private Limited Company. The company registration number is 05961344. Bowlrapid Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Bowlrapid Limited is 150 Aldersgate Street London Ec1a 4ab. . KILIKITA, Russell George is a Director of the company. Secretary HARRIS, Susan has been resigned. Secretary PATEL, Chirag has been resigned. Secretary SMITH, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONTANARO, Frank Carlos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KILIKITA, Russell George
Appointed Date: 13 October 2006
65 years old

Resigned Directors

Secretary
HARRIS, Susan
Resigned: 30 November 2007
Appointed Date: 31 January 2007
Secretary
PATEL, Chirag
Resigned: 01 July 2014
Appointed Date: 30 November 2007
Secretary
SMITH, Philip John
Resigned: 31 January 2007
Appointed Date: 13 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2006
Appointed Date: 10 October 2006
Director
MONTANARO, Frank Carlos
Resigned: 01 July 2014
Appointed Date: 13 October 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

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

BOWLRAPID LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
04 Nov 2016
Registration of charge 059613440007, created on 26 October 2016
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Nov 2015
Full accounts made up to 31 January 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 41 more events
26 Oct 2006
New director appointed
26 Oct 2006
Registered office changed on 26/10/06 from: 1 mitchell lane bristol BS1 6BU
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
10 Oct 2006
Incorporation

BOWLRAPID LIMITED Charges

26 October 2016
Charge code 0596 1344 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 July 2013
Charge code 0596 1344 0006
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bowlrapid limited (the company) charged: (a) the freehold…
8 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied on 19 March 2013
Persons entitled: Investec Bank (UK) Limited
Description: The property k/a part of land at 331 and 331A mare street…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 331 and flat d mare street hackney…
31 October 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 19 March 2013
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Assignment of rental income
Delivered: 21 November 2006
Status: Satisfied on 19 March 2013
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
31 October 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 28 March 2013
Persons entitled: Investec Bank (UK) Limited
Description: 331 and 331A mare street and 239/245 graham road london…

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