45-51 BOWOOD ROAD FREEHOLD LIMITED
LONDON

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Company number 06140246
Status Active
Incorporation Date 6 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 FOUNDRY HOUSE, ARSENAL WAY, LONDON, SE18 6TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 no member list. The most likely internet sites of 45-51 BOWOOD ROAD FREEHOLD LIMITED are www.4551bowoodroadfreehold.co.uk, and www.45-51-bowood-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bethnal Green Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.1 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 51 Bowood Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06140246. 45 51 Bowood Road Freehold Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of 45 51 Bowood Road Freehold Limited is 1 Foundry House Arsenal Way London Se18 6te. . BOYLE, Christopher is a Director of the company. NICOLADES, Mary is a Director of the company. SANDFORD, Douglas is a Director of the company. Secretary SEERY, Clara Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, John has been resigned. Director FARLEY, Robert John has been resigned. Director NICHOLADES, Mary has been resigned. Director SANDFORD, Gerard Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOYLE, Christopher
Appointed Date: 14 June 2007
61 years old
Director
NICOLADES, Mary
Appointed Date: 20 October 2011
81 years old
Director
SANDFORD, Douglas
Appointed Date: 01 January 2015
75 years old

Resigned Directors

Secretary
SEERY, Clara Maria
Resigned: 04 May 2009
Appointed Date: 14 June 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
DAVIS, John
Resigned: 14 February 2011
Appointed Date: 11 March 2010
63 years old
Director
FARLEY, Robert John
Resigned: 18 February 2014
Appointed Date: 14 June 2007
55 years old
Director
NICHOLADES, Mary
Resigned: 26 October 2015
Appointed Date: 31 March 2011
81 years old
Director
SANDFORD, Gerard Robert
Resigned: 15 December 2014
Appointed Date: 21 May 2011
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Christopher Mark Boyle
Notified on: 6 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45-51 BOWOOD ROAD FREEHOLD LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 March 2016
25 Mar 2016
Annual return made up to 6 March 2016 no member list
27 Oct 2015
Termination of appointment of Mary Nicholades as a director on 26 October 2015
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
29 Jun 2007
New director appointed
29 Jun 2007
New secretary appointed
29 Jun 2007
Director resigned
29 Jun 2007
Secretary resigned
06 Mar 2007
Incorporation

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