Company Information for BOW BELLS HOUSE INVESTMENT G - 2 LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
04108765
Private Limited Company
Liquidation |
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 | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
YUKO KOIBUCHI |
||
SHINICHI KAGITOMI |
||
YUICHIRO SHIODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TORU ISHII |
Company Secretary | ||
NAOKI UMEDA |
Director | ||
HIROYUKI ARIMURA |
Director | ||
HIROAKI FUJII |
Director | ||
MASAYUKI SATO |
Company Secretary | ||
MASAMI AMANO |
Director | ||
SHINICHI KAGITOMI |
Company Secretary | ||
NAOKI UMEDA |
Director | ||
KAZUO SAKAI |
Director | ||
TOMOYASU YAMAZAKI |
Company Secretary | ||
TATSUJI KUNIYOSHI |
Company Secretary | ||
MASAHIKO KOJIMA |
Director | ||
SHIN SASAKI |
Director | ||
HIDETO NAKAHARA |
Director | ||
MINORU ASAOKA |
Director | ||
MANABU SUGIMOTO |
Director | ||
HITOSHI INADA |
Company Secretary | ||
KAZUHISA FUJITA |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-07-13 | CURRENT | 2016-06-24 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-01 | Active | |
MEC HOLDINGS-2 UK LIMITED | Director | 2014-04-01 | CURRENT | 2009-11-26 | Dissolved 2015-12-30 | |
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED | Director | 2014-04-01 | CURRENT | 2000-11-16 | Liquidation | |
MITSUBISHI ESTATE EUROPE LIMITED | Director | 2014-04-01 | CURRENT | 2009-11-26 | Active | |
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Director | 2014-04-01 | CURRENT | 2011-05-20 | Active | |
MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED | Director | 2014-04-01 | CURRENT | 2011-05-20 | Liquidation | |
MEC UK LIMITED | Director | 2014-04-01 | CURRENT | 1985-10-08 | Active | |
MITSUBISHI ESTATE LONDON LIMITED | Director | 2014-04-01 | CURRENT | 1989-10-24 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-07-13 | CURRENT | 2016-06-24 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-01 | Active | |
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Director | 2016-04-27 | CURRENT | 2005-11-15 | Active | |
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED | Director | 2016-04-01 | CURRENT | 2000-11-16 | Liquidation | |
MITSUBISHI ESTATE EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2009-11-26 | Active | |
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Director | 2016-04-01 | CURRENT | 2011-05-20 | Active | |
MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED | Director | 2016-04-01 | CURRENT | 2011-05-20 | Liquidation | |
MEC UK LIMITED | Director | 2016-04-01 | CURRENT | 1985-10-08 | Active | |
MITSUBISHI ESTATE LONDON LIMITED | Director | 2016-04-01 | CURRENT | 1989-10-24 | Active | |
PATERNOSTER SQUARE MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2001-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AD02 | Register inspection address changed from Cms 1 South Quaty Victoria Quays Sheffield S2 5SY England to Cannon Place 78 Cannon Street London EC4N 6AF | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-10 GBP 1 | |
CAP-SS | Solvency Statement dated 10/09/18 | |
RES06 | Resolutions passed:
| |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-28 | |
PSC02 | Notification of Mec Uk Limited as a person with significant control on 2018-06-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-27 | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Yuko Koibuchi as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Toru Ishii on 2016-05-01 | |
AP01 | DIRECTOR APPOINTED MR YUICHIRO SHIODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SHINICHI KAGITOMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 16/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAOKI UMEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJII | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR TORU ISHII | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI ARIMURA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MASAYUKI SATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 50 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI FUJII / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAMI AMANO / 16/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MASAYUKI SATO / 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 40000.00 | |
AR01 | 16/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O MEC UK LIMITED 17TH FLOOR 88 WOOD STREET LONDON EC2V 7DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SHINICHI KAGITOMI | |
288a | SECRETARY APPOINTED MASAYUKI SATO | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NAOKI UMEDA | |
288a | DIRECTOR APPOINTED HIROAKI FUJII | |
88(2)R | AD 14/12/07--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
123 | NC INC ALREADY ADJUSTED 14/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/20000 14/12/ | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |