INDOOR BOWLING EQUITY LIMITED
LONDON HARWOOD TOPCO LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 09614648
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address ST GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,203,922 ; Registered office address changed from 6 Stratton Street London W1J 8LD England to St Georges House 5 st. Georges Road London SW19 4DR on 7 January 2016. The most likely internet sites of INDOOR BOWLING EQUITY LIMITED are www.indoorbowlingequity.co.uk, and www.indoor-bowling-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indoor Bowling Equity Limited is a Private Limited Company. The company registration number is 09614648. Indoor Bowling Equity Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Indoor Bowling Equity Limited is St Georges House 5 St Georges Road London England Sw19 4dr. . AGNEW, James Douglas is a Director of the company. BASING, Nicolas Andrew is a Director of the company. BRADE, Jeremy James is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Director LAMB, Philip Ronald has been resigned. Director MCCARTHY, Nicholas Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGNEW, James Douglas
Appointed Date: 02 June 2015
51 years old

Director
BASING, Nicolas Andrew
Appointed Date: 13 August 2015
63 years old

Director
BRADE, Jeremy James
Appointed Date: 02 June 2015
64 years old

Director
MILLS, Christopher Harwood Bernard
Appointed Date: 02 June 2015
73 years old

Resigned Directors

Director
LAMB, Philip Ronald
Resigned: 16 June 2015
Appointed Date: 29 May 2015
62 years old

Director
MCCARTHY, Nicholas Charles
Resigned: 16 June 2015
Appointed Date: 29 May 2015
48 years old

INDOOR BOWLING EQUITY LIMITED Events

27 Sep 2016
Full accounts made up to 27 December 2015
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,203,922

07 Jan 2016
Registered office address changed from 6 Stratton Street London W1J 8LD England to St Georges House 5 st. Georges Road London SW19 4DR on 7 January 2016
11 Dec 2015
Registration of charge 096146480002, created on 9 December 2015
01 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 9 more events
03 Jun 2015
Appointment of Mr Jeremy James Brade as a director on 2 June 2015
03 Jun 2015
Appointment of Mr Christopher Harwood Bernard Mills as a director on 2 June 2015
03 Jun 2015
Appointment of Mr James Douglas Agnew as a director on 2 June 2015
02 Jun 2015
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 6 Stratton Street London W1J 8LD on 2 June 2015
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 1

INDOOR BOWLING EQUITY LIMITED Charges

9 December 2015
Charge code 0961 4648 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)
Description: Contains fixed charge…
26 June 2015
Charge code 0961 4648 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties
Description: Contains fixed charge…