BOWMORE ESTATES LTD
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 05199169
- Last Updated: 28 Jun 2021
Company Profile
BOWMORE ESTATES LTD was incorporated on Friday, August 6, 2004 as a Private Limited Company with registered address in LONDON. BOWMORE ESTATES LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 6 months and 12 days.
| Name | BOWMORE ESTATES LTD |
|---|---|
| Company number | 05199169 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Howard Tenens Distribution Ltd Kingfisher Business Park London Road, Thrupp, GL5 2BY |
Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
|
| Taylor Clark Properties Ltd St. Vincent Street, G2 5QD |
Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Ewan Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Colin Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 August 2018 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BOWMORE ESTATES LTD | 06 Aug 2004 |
| OVAL (1992) LIMITED | 26 Aug 2004 |