Company number 07481745
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 164 PRAED STREET, LONDON, ENGLAND, W2 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017
GBP 100
; Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 164 Praed Street London W2 1RH on 13 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOWARDY LTD are www.bowardy.co.uk, and www.bowardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowardy Ltd is a Private Limited Company.
The company registration number is 07481745. Bowardy Ltd has been working since 04 January 2011.
The present status of the company is Active. The registered address of Bowardy Ltd is 164 Praed Street London England W2 1rh. . KAPIRI, Avraam is a Director of the company. Director BOGATYREV, Sergey has been resigned. Director BOGATYREV, Sergey has been resigned. Director CERTAS, Irina has been resigned. Director GEMENITZI, Marianna has been resigned. Director GEMENITZI, Marianna has been resigned. Director ZAMBA, Lana has been resigned. Director OMEGA DIRECT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOGATYREV, Sergey
Resigned: 11 June 2015
Appointed Date: 06 February 2014
56 years old
Director
BOGATYREV, Sergey
Resigned: 06 February 2014
Appointed Date: 07 June 2013
56 years old
Director
CERTAS, Irina
Resigned: 14 March 2011
Appointed Date: 04 January 2011
42 years old
Director
ZAMBA, Lana
Resigned: 01 August 2012
Appointed Date: 14 March 2011
60 years old
Director
OMEGA DIRECT LTD
Resigned: 14 March 2011
Appointed Date: 04 January 2011
BOWARDY LTD Events
16 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
13 Jan 2017
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 164 Praed Street London W2 1RH on 13 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Registered office address changed from Fourth Floor 13 John Prince's Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 28 June 2016
...
... and 18 more events
26 Mar 2012
Annual return made up to 4 January 2012 with full list of shareholders
14 Mar 2011
Appointment of Lana Zamba as a director
14 Mar 2011
Termination of appointment of Omega Direct Ltd as a director
14 Mar 2011
Termination of appointment of Irina Certas as a director
04 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted