BOWGREEN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BOWGREEN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWGREEN MANAGEMENT LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOWGREEN MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

219 KENSINGTON HIGH STREET
LONDON
W8 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN DRAKE Nov 1979 British Director 2013-11-25 CURRENT
DCS NOMINEES LIMITED Corporate Director 2002-12-12 UNTIL 2004-10-18 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2006-11-20 UNTIL 2009-08-10 RESIGNED
DCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-12-12 UNTIL 2004-10-18 RESIGNED
CHAMBERS SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-03-23 RESIGNED
AXIANO COMPANY SECRETARIES LIMITED Corporate Secretary 2004-10-18 UNTIL 2006-11-20 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2004-10-18 UNTIL 2006-11-20 RESIGNED
MR GLENN RAYMOND DRAKE Nov 1979 British Director 2009-08-01 UNTIL 2010-01-09 RESIGNED
MR AMANUEL MEKONNEN Jan 1983 British Director 2010-01-07 UNTIL 2013-11-25 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2007-03-23 UNTIL 2009-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Raymond Drake 2016-04-06 11/1979 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2023-08-24 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2022-07-26 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2021-09-03 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2019-09-03 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2018-09-21 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2017-09-05 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2016-09-07 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - BOWGREEN MANAGEMENT LIMITED 2015-09-17 31-12-2014 £100 Cash £100 equity

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