BOW BELLS HOUSE INVESTMENT G - 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108765. The accounts status is FULL.
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108765. The accounts status is FULL.
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHINICHI KAGITOMI | Nov 1970 | Japanese | Director | 2014-04-01 | CURRENT |
MR YUICHIRO SHIODA | Jan 1967 | Japanese | Director | 2016-04-01 | CURRENT |
MS YUKO KOIBUCHI | Secretary | 2016-05-01 | CURRENT | ||
HIDETO NAKAHARA | Nov 1950 | Japanese | Director | 2003-04-01 UNTIL 2004-05-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2001-02-16 | RESIGNED | ||
SHINICHI KAGITOMI | Secretary | 2006-03-31 UNTIL 2009-04-01 | RESIGNED | ||
MR MASAYUKI SATO | Oct 1972 | Secretary | 2009-04-01 UNTIL 2011-04-01 | RESIGNED | |
TOMOYASU YAMAZAKI | Jul 1972 | Secretary | 2005-02-08 UNTIL 2006-03-31 | RESIGNED | |
MR TORU ISHII | Secretary | 2011-04-01 UNTIL 2016-05-01 | RESIGNED | ||
TATSUJI KUNIYOSHI | Sep 1964 | Secretary | 2002-12-16 UNTIL 2005-02-08 | RESIGNED | |
HITOSHI INADA | Jun 1957 | Japanese | Secretary | 2001-08-01 UNTIL 2002-12-16 | RESIGNED |
KAZUHISA FUJITA | Nov 1962 | Secretary | 2001-02-16 UNTIL 2001-08-01 | RESIGNED | |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-11-16 UNTIL 2001-02-16 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-11-16 UNTIL 2001-02-16 | RESIGNED |
MINORU ASAOKA | Oct 1947 | Japanese | Director | 2001-02-16 UNTIL 2003-04-01 | RESIGNED |
KAZUO SAKAI | Nov 1950 | Japanese | Director | 2005-02-08 UNTIL 2006-04-01 | RESIGNED |
MANABU SUGIMOTO | Jan 1950 | Japanese | Director | 2001-02-16 UNTIL 2003-04-01 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2013-05-01 UNTIL 2016-04-01 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2005-02-08 UNTIL 2008-04-01 | RESIGNED |
SHIN SASAKI | Feb 1952 | Japanese | Director | 2003-04-01 UNTIL 2005-02-08 | RESIGNED |
MR MASAMI AMANO | Nov 1957 | Japanese | Director | 2006-04-01 UNTIL 2011-04-01 | RESIGNED |
MASAHIKO KOJIMA | May 1955 | Japanese | Director | 2004-05-05 UNTIL 2005-02-08 | RESIGNED |
MR HIROYUKI ARIMURA | Sep 1956 | Japanese | Director | 2011-04-01 UNTIL 2014-04-01 | RESIGNED |
MR HIROAKI FUJII | Jul 1962 | Japanese | Director | 2008-04-01 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mec Uk Limited | 2018-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |