BOWSTREAM LIMITED
LONDON LAWGRA (NO.749) LIMITED

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Company number 04168421
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 . The most likely internet sites of BOWSTREAM LIMITED are www.bowstream.co.uk, and www.bowstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bowstream Limited is a Private Limited Company. The company registration number is 04168421. Bowstream Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Bowstream Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. LUDWISIAK, Henryk is a Director of the company. Secretary STACZEK, Zbigniew Jozef has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director URBAN, Andrew Laszlo has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 03 November 2003
Director
LUDWISIAK, Henryk
Appointed Date: 07 March 2001
66 years old

Resigned Directors

Secretary
STACZEK, Zbigniew Jozef
Resigned: 01 February 2004
Appointed Date: 07 March 2001
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 28 May 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001
Director
URBAN, Andrew Laszlo
Resigned: 22 April 2015
Appointed Date: 03 November 2003
83 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Henryk Ludwisiak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Ludwisiak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWSTREAM LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Termination of appointment of Andrew Laszlo Urban as a director on 22 April 2015
...
... and 44 more events
20 Apr 2001
Director resigned
10 Apr 2001
Company name changed lawgra (no.749) LIMITED\certificate issued on 10/04/01
28 Mar 2001
New director appointed
28 Mar 2001
New secretary appointed
27 Feb 2001
Incorporation

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