GREAT BOWERY (UK) LIMITED - LEYTONSTONE
Company Profile | Company Filings |
Overview
GREAT BOWERY (UK) LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
GREAT BOWERY (UK) LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878109. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREAT BOWERY (UK) LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878109. The accounts status is GROUP and accounts are next due on 30/09/2024.
GREAT BOWERY (UK) LIMITED - LEYTONSTONE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HONOR AMONG THIEVES (UK) LIMITED (until 24/08/2015)
HONOR AMONG THIEVES (UK) LIMITED (until 24/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BROWNING | Jun 1966 | British | Director | 2018-04-06 | CURRENT |
MS ELIZABETH SANDS | Dec 1971 | British | Director | 2020-03-25 | CURRENT |
MR WALI MUHAMMAD | Aug 1980 | British | Director | 2018-04-06 | CURRENT |
MR MATTHEW MONEYPENNY | Feb 1969 | Usa | Director | 2014-02-05 UNTIL 2017-05-07 | RESIGNED |
MR RICHARD COMPANIK | Jun 1966 | American | Director | 2014-02-05 UNTIL 2018-04-06 | RESIGNED |
SANDEE LAZO | Aug 1977 | British | Director | 2016-06-01 UNTIL 2017-11-28 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2014-02-05 UNTIL 2015-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Group Limited | 2021-04-30 | Sydney Nsw 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Waddell & Reed Financial Inc. | 2016-04-06 - 2021-04-30 | Kansas 66202 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-04 | 31-12-2023 | 5,893,780 Cash 7,800,123 equity |
ACCOUNTS - Final Accounts | 2023-06-30 | 31-12-2022 | 6,091,736 Cash 8,702,134 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 4,756,855 Cash 7,746,619 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 6,434,850 Cash -23,773,662 equity |
ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 5,942,832 Cash -24,890,749 equity |