BOW CENTRAL MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 04966109
Status Active
Incorporation Date 17 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Miss Karen Louise Boyt as a director on 24 November 2016; Appointment of Johanna Lovisa Mossling as a director on 10 November 2016. The most likely internet sites of BOW CENTRAL MANAGEMENT COMPANY LIMITED are www.bowcentralmanagementcompany.co.uk, and www.bow-central-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Central Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04966109. Bow Central Management Company Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Bow Central Management Company Limited is Kfh House 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. ARECHAGA, Marta is a Director of the company. ARMSTRONG, Lucy Charlotte is a Director of the company. BOYT, Karen Louise is a Director of the company. CARY, Cynthia is a Director of the company. MOSSLING, Johanna Lovisa is a Director of the company. O’CONNELL, Rachel Alicia is a Director of the company. SCOTT, Robert Simon is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIEVIDE CAVIA, Pablo has been resigned. Director BOUE, Julie has been resigned. Director BRIZMAN, Alon has been resigned. Director BROWN, Joel Lawrence has been resigned. Director KHOURI, Ziad has been resigned. Director MASONS SECRETARIAL SERVICES LIMITED has been resigned. Director VAUGHAN, Michelle has been resigned. Director CH NOMINEES (ONE) LIMITED has been resigned. Director CH NOMINEES (TWO) LIMITED has been resigned. Director KINLEIGH LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 19 September 2008
Director
ARECHAGA, Marta
Appointed Date: 07 May 2009
53 years old
Director
ARMSTRONG, Lucy Charlotte
Appointed Date: 26 June 2016
40 years old
Director
BOYT, Karen Louise
Appointed Date: 24 November 2016
50 years old
Director
CARY, Cynthia
Appointed Date: 16 November 2015
56 years old
Director
MOSSLING, Johanna Lovisa
Appointed Date: 10 November 2016
32 years old
Director
O’CONNELL, Rachel Alicia
Appointed Date: 10 November 2016
38 years old
Director
SCOTT, Robert Simon
Appointed Date: 21 January 2010
58 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 17 November 2003
Secretary
C H REGISTRARS LIMITED
Resigned: 19 September 2008
Appointed Date: 25 January 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 January 2007
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
BIEVIDE CAVIA, Pablo
Resigned: 10 September 2009
Appointed Date: 18 December 2008
50 years old
Director
BOUE, Julie
Resigned: 03 January 2013
Appointed Date: 18 December 2008
48 years old
Director
BRIZMAN, Alon
Resigned: 25 May 2010
Appointed Date: 18 December 2008
48 years old
Director
BROWN, Joel Lawrence
Resigned: 15 October 2014
Appointed Date: 18 December 2008
53 years old
Director
KHOURI, Ziad
Resigned: 29 June 2016
Appointed Date: 09 August 2013
48 years old
Director
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 17 November 2003
Director
VAUGHAN, Michelle
Resigned: 16 July 2013
Appointed Date: 26 January 2010
52 years old
Director
CH NOMINEES (ONE) LIMITED
Resigned: 19 September 2008
Appointed Date: 25 January 2007
Director
CH NOMINEES (TWO) LIMITED
Resigned: 19 September 2008
Appointed Date: 25 January 2007
Director
KINLEIGH LIMITED
Resigned: 18 December 2008
Appointed Date: 19 September 2008
Director
MASONS NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 17 November 2003
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 January 2007
Appointed Date: 30 June 2006

BOW CENTRAL MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 Nov 2016
Appointment of Miss Karen Louise Boyt as a director on 24 November 2016
23 Nov 2016
Appointment of Johanna Lovisa Mossling as a director on 10 November 2016
21 Nov 2016
Appointment of Rachel Alicia O’Connell as a director on 10 November 2016
01 Nov 2016
Appointment of Lucy Charlotte Armstrong as a director on 26 June 2016
...
... and 68 more events
25 Nov 2003
Secretary resigned
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Incorporation

Similar Companies

BOW CARS LIMITED BOW CATERING LIMITED BOW CHAMBERS MANAGEMENT COMPANY LIMITED BOW CLINIC LTD BOW COMMON LANE MANAGEMENT LIMITED BOW COMMUNICATIONS LIMITED BOW COMPUTERS LTD.