BOWGREEN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 04616137
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 219 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 92 Wiltshire Close London SW3 2NU to 219 Kensington High Street London W8 6BD on 6 September 2016. The most likely internet sites of BOWGREEN MANAGEMENT LIMITED are www.bowgreenmanagement.co.uk, and www.bowgreen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowgreen Management Limited is a Private Limited Company. The company registration number is 04616137. Bowgreen Management Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Bowgreen Management Limited is 219 Kensington High Street London England W8 6bd. . DRAKE, Glenn is a Director of the company. Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director DRAKE, Glenn Raymond has been resigned. Director MEKONNEN, Amanuel has been resigned. Director PAPANTONIOU, Marios has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DRAKE, Glenn
Appointed Date: 25 November 2013
46 years old

Resigned Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 18 October 2004
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 12 December 2002
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 August 2009
Appointed Date: 20 November 2006
Director
BARBER, Arthur Keith
Resigned: 10 August 2009
Appointed Date: 23 March 2007
93 years old
Director
DCS NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 12 December 2002
Director
DRAKE, Glenn Raymond
Resigned: 09 January 2010
Appointed Date: 01 August 2009
46 years old
Director
MEKONNEN, Amanuel
Resigned: 25 November 2013
Appointed Date: 07 January 2010
42 years old
Director
PAPANTONIOU, Marios
Resigned: 20 November 2006
Appointed Date: 18 October 2004
71 years old

Persons With Significant Control

Mr Glenn Drake
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOWGREEN MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Registered office address changed from 92 Wiltshire Close London SW3 2NU to 219 Kensington High Street London W8 6BD on 6 September 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
18 Feb 2004
Return made up to 12/12/03; full list of members
10 Feb 2004
Secretary's particulars changed
10 Feb 2004
Director's particulars changed
28 Jan 2004
Accounts for a dormant company made up to 31 December 2003
12 Dec 2002
Incorporation

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