BOWHAY TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BOWHAY TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOWHAY TRADING LIMITED was incorporated 3 years ago on 29/06/2017 and has the registered number: 10842310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

BOWHAY TRADING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CTC 202014 TRADING LIMITED (until 05/07/2017)

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATE TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2017-06-29 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2017-07-06 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-06-29 CURRENT
MR MARTIN IAN DACK Nov 1947 British Director 2017-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian William Rice 2018-06-28 4/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Maureen Rice 2018-06-28 12/1936 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGT DEVELOPMENTS XXXVIII LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COPPINHOUSE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COPPINHOUSE DEVELOPMENTS NO.2 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHURCH LANE NO.1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHURCH LANE NO.2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHURCH LANE NO.3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHURCH LANE NO.4 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BETTY BAXTER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
NIAMH RICE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TIME INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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