BOWMAKER PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2AW

Company number 05878510
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address FIRST FLOOR FLAT 139 AMHURST ROAD, HACKNEY, LONDON, E8 2AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOWMAKER PROPERTY LIMITED are www.bowmakerproperty.co.uk, and www.bowmaker-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmaker Property Limited is a Private Limited Company. The company registration number is 05878510. Bowmaker Property Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Bowmaker Property Limited is First Floor Flat 139 Amhurst Road Hackney London E8 2aw. . BARBY, Caroline Victoria Rose is a Director of the company. BARBY, Christine Marie is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Secretary BALFOUR SECRETARIES LIMITED has been resigned. Secretary TABOR SECRETARIES LIMITED has been resigned. Director DAVEY, Alwyn has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director TABOR NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BARBY, Caroline Victoria Rose
Appointed Date: 02 July 2011
37 years old
Director
BARBY, Christine Marie
Appointed Date: 08 August 2013
77 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 03 July 2011
Appointed Date: 18 July 2006
Secretary
BALFOUR SECRETARIES LIMITED
Resigned: 03 July 2011
Appointed Date: 01 October 2009
Secretary
TABOR SECRETARIES LIMITED
Resigned: 03 July 2011
Appointed Date: 17 July 2006
Director
DAVEY, Alwyn
Resigned: 03 July 2011
Appointed Date: 18 July 2006
49 years old
Director
MALINS, Jonathan Wyndham
Resigned: 03 July 2011
Appointed Date: 18 July 2006
77 years old
Director
TABOR NOMINEES LIMITED
Resigned: 03 July 2011
Appointed Date: 17 July 2006

Persons With Significant Control

Miss Caroline Victoria Rose Barby
Notified on: 17 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BOWMAKER PROPERTY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
03 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 37 more events
23 Aug 2006
Memorandum and Articles of Association
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed;new director appointed
17 Jul 2006
Incorporation

BOWMAKER PROPERTY LIMITED Charges

20 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: First floor flat, 139 amhurst road, london.

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