BOW & ARROW LIMITED
LONDON F H INNOVATION LIMITED

Hellopages » Greater London » Westminster » W1D 4FA

Company number 06887937
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 25 SOHO SQUARE, LONDON, W1D 4FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 95 . The most likely internet sites of BOW & ARROW LIMITED are www.bowarrow.co.uk, and www.bow-arrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bow Arrow Limited is a Private Limited Company. The company registration number is 06887937. Bow Arrow Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Bow Arrow Limited is 25 Soho Square London W1d 4fa. . SLATER, Pamela Margaret is a Secretary of the company. CHETIYAWARDANA, Natasha is a Director of the company. JOLLY, Richard George Martin is a Director of the company. SLATER, Ben is a Director of the company. Director WARING, Stephen Roy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SLATER, Pamela Margaret
Appointed Date: 29 April 2014
Director
CHETIYAWARDANA, Natasha
Appointed Date: 27 April 2009
45 years old
Director
JOLLY, Richard George Martin
Appointed Date: 27 April 2009
56 years old
Director
SLATER, Ben
Appointed Date: 27 April 2009
50 years old

Resigned Directors

Director
WARING, Stephen Roy
Resigned: 20 January 2011
Appointed Date: 27 April 2009
58 years old

Persons With Significant Control

Mr Ben Slater
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BOW & ARROW LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 30 June 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 95
18 Dec 2015
Cancellation of shares. Statement of capital on 5 May 2014
  • GBP 98
18 Dec 2015
Purchase of own shares.
...
... and 29 more events
13 Jul 2010
Director's details changed for Natasha Chetiyawardana on 27 April 2010
12 Jul 2010
Director's details changed for Ben Slater on 27 April 2010
12 Jul 2010
Director's details changed for Richard George Martin Jolly on 27 April 2010
27 Jan 2010
Particulars of a mortgage or charge / charge no: 1
27 Apr 2009
Incorporation

BOW & ARROW LIMITED Charges

11 October 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Pizzaexpress (Restaurants) Limited
Description: Interest in the account and the deposit (being the initial…
21 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BOVTS COMMUNICATIONS LIMITED BOVTS PRODUCTIONS LIMITED BOW & BEAR LTD BOW & CO (SCOTLAND) LIMITED BOW (LONDON) ESTATES LIMITED BOW (UK) LTD BOW 1 LIMITED