BESTOWE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4JU

Company number 05693720
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 16 SLOANE COURT, 28 THE GROVE, ISLEWORTH, MIDDLESEX, TW7 4JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of BESTOWE LIMITED are www.bestowe.co.uk, and www.bestowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bestowe Limited is a Private Limited Company. The company registration number is 05693720. Bestowe Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Bestowe Limited is 16 Sloane Court 28 The Grove Isleworth Middlesex Tw7 4ju. . DHOWN, Sunil is a Director of the company. Secretary DHOWN, Kamni has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DHOWN, Kamni has been resigned. Director DHOWN, Sunil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DHOWN, Sunil
Appointed Date: 07 February 2012
62 years old

Resigned Directors

Secretary
DHOWN, Kamni
Resigned: 10 July 2008
Appointed Date: 05 October 2007
Secretary
MORRIS, Nicholas Charles
Resigned: 05 October 2007
Appointed Date: 01 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
DHOWN, Kamni
Resigned: 07 February 2012
Appointed Date: 27 April 2011
63 years old
Director
DHOWN, Sunil
Resigned: 27 April 2011
Appointed Date: 01 February 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Sunil Dhown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BESTOWE LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 39 more events
24 Feb 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
09 Feb 2006
Registered office changed on 09/02/06 from: 6-8 underwood street london N1 7JQ
01 Feb 2006
Incorporation

BESTOWE LIMITED Charges

29 May 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H plots 12, 13, 14, 15 and 16, 28, the grove, isleworth…
1 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Tiuta PLC
Description: F/H plot 16 the grove isleworth midlesex.
1 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Tiuta PLC
Description: F/H property k/a plot 15 the grove isleworth t/no MX86709.
1 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Tiuta Finance Limited
Description: F/H property k/a plot 14 the grove isleworth t/n MX86709.
30 April 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Tiuta Finance Limited
Description: F/H property k/a plot 12 the grove isleworth t/no MX86709.
30 April 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Tiuta Finance Limited
Description: F/H property k/a plot 13 the grove isleworth t/no MX86709.

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