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Home > England & Wales Companies > BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
Company Information for

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04108765
Private Limited Company
Liquidation

Company Overview

About Bow Bells House Investment G - 2 Ltd
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED was founded on 2000-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bow Bells House Investment G - 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Previous Names
CANDLEVIEW LIMITED20/02/2001
Filing Information
Company Number 04108765
Company ID Number 04108765
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 06:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Current Directors
Officer Role Date Appointed
YUKO KOIBUCHI
Company Secretary 2016-05-01
SHINICHI KAGITOMI
Director 2014-04-01
YUICHIRO SHIODA
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TORU ISHII
Company Secretary 2011-04-01 2016-05-01
NAOKI UMEDA
Director 2013-05-01 2016-04-01
HIROYUKI ARIMURA
Director 2011-04-01 2014-04-01
HIROAKI FUJII
Director 2008-04-01 2013-05-01
MASAYUKI SATO
Company Secretary 2009-04-01 2011-04-01
MASAMI AMANO
Director 2006-04-01 2011-04-01
SHINICHI KAGITOMI
Company Secretary 2006-03-31 2009-04-01
NAOKI UMEDA
Director 2005-02-08 2008-04-01
KAZUO SAKAI
Director 2005-02-08 2006-04-01
TOMOYASU YAMAZAKI
Company Secretary 2005-02-08 2006-03-31
TATSUJI KUNIYOSHI
Company Secretary 2002-12-16 2005-02-08
MASAHIKO KOJIMA
Director 2004-05-05 2005-02-08
SHIN SASAKI
Director 2003-04-01 2005-02-08
HIDETO NAKAHARA
Director 2003-04-01 2004-05-05
MINORU ASAOKA
Director 2001-02-16 2003-04-01
MANABU SUGIMOTO
Director 2001-02-16 2003-04-01
HITOSHI INADA
Company Secretary 2001-08-01 2002-12-16
KAZUHISA FUJITA
Company Secretary 2001-02-16 2001-08-01
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2000-11-16 2001-02-16
MATTHEW ROBERT LAYTON
Nominated Director 2000-11-16 2001-02-16
MARTIN EDGAR RICHARDS
Nominated Director 2000-11-16 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
SHINICHI KAGITOMI MEC HOLDINGS-2 UK LIMITED Director 2014-04-01 CURRENT 2009-11-26 Dissolved 2015-12-30
SHINICHI KAGITOMI BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2014-04-01 CURRENT 2000-11-16 Liquidation
SHINICHI KAGITOMI MITSUBISHI ESTATE EUROPE LIMITED Director 2014-04-01 CURRENT 2009-11-26 Active
SHINICHI KAGITOMI MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED Director 2014-04-01 CURRENT 2011-05-20 Active
SHINICHI KAGITOMI MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2014-04-01 CURRENT 2011-05-20 Liquidation
SHINICHI KAGITOMI MEC UK LIMITED Director 2014-04-01 CURRENT 1985-10-08 Active
SHINICHI KAGITOMI MITSUBISHI ESTATE LONDON LIMITED Director 2014-04-01 CURRENT 1989-10-24 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2016-04-27 CURRENT 2005-11-15 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA MITSUBISHI ESTATE EUROPE LIMITED Director 2016-04-01 CURRENT 2009-11-26 Active
YUICHIRO SHIODA MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Active
YUICHIRO SHIODA MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Liquidation
YUICHIRO SHIODA MEC UK LIMITED Director 2016-04-01 CURRENT 1985-10-08 Active
YUICHIRO SHIODA MITSUBISHI ESTATE LONDON LIMITED Director 2016-04-01 CURRENT 1989-10-24 Active
YUICHIRO SHIODA PATERNOSTER SQUARE MANAGEMENT LIMITED Director 2016-04-01 CURRENT 2001-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-19AD02Register inspection address changed from Cms 1 South Quaty Victoria Quays Sheffield S2 5SY England to Cannon Place 78 Cannon Street London EC4N 6AF
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2018-10-16600Appointment of a voluntary liquidator
2018-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-26
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-09-10SH20Statement by Directors
2018-09-10SH19Statement of capital on 2018-09-10 GBP 1
2018-09-10CAP-SSSolvency Statement dated 10/09/18
2018-09-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-28PSC09Withdrawal of a person with significant control statement on 2018-06-28
2018-06-27PSC02Notification of Mec Uk Limited as a person with significant control on 2018-06-27
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2017-11-16AD02Register inspection address changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quaty Victoria Quays Sheffield S2 5SY
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-16AD03Registers moved to registered inspection location of Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AP03Appointment of Ms Yuko Koibuchi as company secretary on 2016-05-01
2016-05-16TM02Termination of appointment of Toru Ishii on 2016-05-01
2016-04-05AP01DIRECTOR APPOINTED MR YUICHIRO SHIODA
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-24AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-02AR0116/11/14 FULL LIST
2015-01-02AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-18AR0116/11/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR NAOKI UMEDA
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJII
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0116/11/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0116/11/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP03SECRETARY APPOINTED MR TORU ISHII
2011-04-01AP01DIRECTOR APPOINTED MR HIROYUKI ARIMURA
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY MASAYUKI SATO
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO
2011-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05SH0120/12/10 STATEMENT OF CAPITAL GBP 50
2010-11-17AR0116/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI FUJII / 16/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAMI AMANO / 16/11/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MASAYUKI SATO / 16/11/2010
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-07RES01ADOPT ARTICLES 22/12/2009
2010-01-07SH0122/12/09 STATEMENT OF CAPITAL GBP 40000.00
2009-12-09AR0116/11/09 FULL LIST
2009-12-08AD02SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O MEC UK LIMITED 17TH FLOOR 88 WOOD STREET LONDON EC2V 7DA
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY SHINICHI KAGITOMI
2009-04-22288aSECRETARY APPOINTED MASAYUKI SATO
2009-01-07363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR NAOKI UMEDA
2008-07-01288aDIRECTOR APPOINTED HIROAKI FUJII
2008-01-0888(2)RAD 14/12/07--------- £ SI 10000@1=10000 £ IC 10000/20000
2008-01-02123NC INC ALREADY ADJUSTED 14/12/07
2008-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-02RES04£ NC 10000/20000 14/12/
2007-12-27363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288bSECRETARY RESIGNED
2005-12-08363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to BOW BELLS HOUSE INVESTMENT G - 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Intangible Assets
Patents
We have not found any records of BOW BELLS HOUSE INVESTMENT G - 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
Trademarks
We have not found any records of BOW BELLS HOUSE INVESTMENT G - 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW BELLS HOUSE INVESTMENT G - 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOW BELLS HOUSE INVESTMENT G - 2 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOW BELLS HOUSE INVESTMENT G - 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW BELLS HOUSE INVESTMENT G - 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOW BELLS HOUSE INVESTMENT G - 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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