BOWES ROAD LIMITED
1345 HIGH ROAD, LONDON N20 9HR- Active
- Private Limited Company
- Company No. 08164332
- Last Updated: 01 Mar 2024
Company Profile
BOWES ROAD LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in LONDON. BOWES ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 2 days.
| Name | BOWES ROAD LIMITED |
|---|---|
| Company number | 08164332 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1345 HIGH ROAD LONDON N20 9HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| The V Fund Ltd 1-9 Romford Road, E15 4RG |
Dates: Monday, May 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Turnhold Properties Ltd High Road, N20 9HR |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Garry Jon Simpson Nationality: British |
Dates: Friday, July 29, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOWES ROAD LIMITED | 01 Aug 2012 |