Company number 02835167
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 20-26 ROSEBERY AVENUE, LONDON, EC1R 4SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BOTHWALL GROUP LIMITED are www.bothwallgroup.co.uk, and www.bothwall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bothwall Group Limited is a Private Limited Company.
The company registration number is 02835167. Bothwall Group Limited has been working since 12 July 1993.
The present status of the company is Active. The registered address of Bothwall Group Limited is 20 26 Rosebery Avenue London Ec1r 4sx. . WALTERS, Roger Graham is a Secretary of the company. WALTERS, Roger Graham is a Director of the company. WALTERS, Susan Ruth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993
Persons With Significant Control
Mr Roger Graham Walters
Notified on: 19 July 2016
77 years old
Nature of control: Has significant influence or control
BOTHWALL GROUP LIMITED Events
03 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 70 more events
30 Jun 1994
Return made up to 12/07/94; full list of members
11 May 1994
Ad 12/07/93--------- £ si 100@1=100 £ ic 2/102
09 Mar 1994
Accounting reference date notified as 31/12
14 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1993
Incorporation
24 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13 hatton place, london t/no NGL333202. With the benefit of…
2 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property BEING41 pembridge villas london t/n LN3547 and…
22 December 1997
Charge by way of legal mortgage
Delivered: 8 January 1998
Status: Satisfied
on 30 May 1998
Persons entitled: William Jacob Bird
Description: Unit 20, talina centre bagley's lane fulham london SW6…
10 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied
on 2 March 2006
Persons entitled: Birmingham Midshires Building Bsociety
Description: Home cottage 41A pembridge villas london W11 and a floating…