Bow Bells House Investment L - 1 Limited - Company Information

Company Name	Bow Bells House Investment L - 1 Limited
Company Status	Dissolved
Company Number	04108774
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	12 October 2019 (4 years, 6 months ago)
Previous Name	Pebbledrive Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hisashi Ishiwata
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2017(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 October 2019)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Manabu Sugimoto
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2001(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	24-9-303 Katahira 5-Chome Asao-Ku Kawasaki-Shi Kanagawa 215-0023 Japan

Director Name	Minoru Asaoka
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2001(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	41 Burghley House Somerset Road Wimbledon London SW19 5JB

Secretary Name	Kazuhisa Fujita
Nationality	British
Status	Resigned
Appointed	16 February 2001(3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2001)
Role	Company Director
Correspondence Address	5 Wellington Court 55/67 Wellington Road London NW8 9TA

Secretary Name	Hitoshi Inada
Nationality	Japanese
Status	Resigned
Appointed	01 August 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	47 Saint Stephens Close Avenue Road London NW8 6DD

Secretary Name	Tatsuji Kuniyoshi
Nationality	Japanese
Status	Resigned
Appointed	16 December 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2005)
Role	Secretary
Correspondence Address	63 Bodley Road New Malden Surrey KT3 5QJ

Director Name	Hodeto Nakahara
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2004)
Role	Manager/Managing Director
Correspondence Address	Flat 4 Andrew Court 2 Wedderburn Road London NW3 5QE

Director Name	Shin Sasaki
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	21-14-305 Kamiasao 4-Chome Asao-Ku Kawasaki-Shi Kanagawa 215-0021 Japan

Director Name	Masahiko Kojima
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2006)
Role	Company Director
Correspondence Address	82 County Hall Appartment 5 Chichley Street London SE1 7PN

Director Name	Yasuyuki Sanami
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2005(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 March 2010)
Role	Manager
Correspondence Address	50 Clifton Court Northwick Terrace London NW8 8HU

Secretary Name	Mr Ichiro Kobayashi
Nationality	Japanese
Status	Resigned
Appointed	16 February 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 2009)
Role	Company Director
Correspondence Address	20 Cresta House 133 Finchely Road London NW3 6HT

Director Name	Taichi Ito
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	Flat 28 Farley Court Melbury Road London W14 8LJ

Director Name	Mitsunobu Nakamura
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2010)
Role	Assistant General Manager
Correspondence Address	2-15-404 Fujigaoka Fujisawa-Shi Kanagawa 251004 Japan

Director Name	Mr Katsuaki Morooka
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Riverside Close Kingston Upon Thames Surrey KT1 2JG

Director Name	Kentaro Koga
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 41 Priory Road London NW6 4NS

Director Name	Mr Katsumi Nakamoto
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2013)
Role	Deputy General Manager Of Global Real Estate Unit
Country of Residence	Japan
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Jun Utsuki
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Hirotake Abe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2013(12 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 2014)
Role	Head Of North America Investment Team
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Tappei Shimizu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Kentaro Katayama
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2015)
Role	Head Of Investment Team
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Ichiro Ibaragi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2015(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 February 2016)
Role	Head Of Investment Team
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Hidetoshi Suzuki
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2016(15 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2016)
Role	Deputy Gegneral Manager
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Takahiro Zaizen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(15 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 June 2016)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg. 6-1 Marunouchi, 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Katsuhisa Sakai
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2016(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2017)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Katsuji Okamoto
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

490k at £1	Mitsubishi Corp 98.00% Redeemable
10k at £1	Mitsubishi Corp 2.00% Ordinary

Financials

Year	2014
Net Worth	£2,743,797
Cash	£1,906,451
Current Liabilities	£14,990

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Appointment of Mr. Hisashi Ishiwata as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Tappei Shimizu as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Katsuhisa Sakai as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr. Katsuji Okamoto as a director on 1 April 2017 (2 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (20 pages)
3 June 2016	Appointment of Mr. Katsuhisa Sakai as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Takahiro Zaizen as a director on 1 June 2016 (1 page)
1 April 2016	Appointment of Mr. Takahiro Zaizen as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hidetoshi Suzuki as a director on 1 April 2016 (1 page)
2 February 2016	Appointment of Mr. Hidetoshi Suzuki as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Ichiro Ibaragi as a director on 1 February 2016 (1 page)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500,000 (5 pages)
6 October 2015	Termination of appointment of Kentaro Katayama as a director on 1 October 2015 (1 page)
6 October 2015	Appointment of Mr. Ichiro Ibaragi as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Ichiro Ibaragi as a director on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kentaro Katayama as a director on 1 October 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Solvency Statement dated 05/06/15 (1 page)
15 June 2015	Statement of capital on 15 June 2015 GBP 500,000 (4 pages)
15 June 2015	Statement by Directors (1 page)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000,000 (5 pages)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2014	Termination of appointment of Hirotake Abe as a director on 15 July 2014 (1 page)
22 July 2014	Appointment of Mr. Kentaro Katayama as a director on 15 July 2014 (2 pages)
18 June 2014	Director's details changed for Mr. Tappei Shimizu on 18 June 2014 (2 pages)
1 May 2014	Appointment of Mr. Tappei Shimizu as a director (2 pages)
1 May 2014	Termination of appointment of Jun Utsuki as a director (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,000,000 (5 pages)
20 November 2013	Appointment of Mr Hirotake Abe as a director (2 pages)
19 November 2013	Termination of appointment of Katsumi Nakamoto as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Statement by directors (1 page)
5 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re payment of dividend 02/11/2012 (1 page)
5 November 2012	Statement of capital on 5 November 2012 GBP 2,000,000 (4 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 2,000,000 (4 pages)
5 November 2012	Solvency statement dated 02/11/12 (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 June 2012	Director's details changed for Mr. Jun Utsuki on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr. Jun Utsuki on 6 June 2012 (2 pages)
12 April 2012	Termination of appointment of Katsuaki Morooka as a director (1 page)
12 April 2012	Appointment of Mr. Jun Utsuki as a director (2 pages)
8 December 2011	Registered office address changed from C/O Mitsubishi Corporation (Uk) Plc Mid City Place 71 High Holburn London WC1V6BA on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from C/O Mitsubishi Corporation (Uk) Plc Mid City Place 71 High Holburn London WC1V6BA on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 31 December 2010 (17 pages)
17 December 2010	Termination of appointment of Kentaro Koga as a director (1 page)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
23 September 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 17,700,000 (4 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2010	Statement by directors (1 page)
16 August 2010	Solvency statement dated 11/08/10 (1 page)
2 August 2010	Appointment of Mr Katsumi Nakamoto as a director (2 pages)
2 August 2010	Termination of appointment of Mitsunobu Nakamura as a director (1 page)
22 March 2010	Termination of appointment of Yasuyuki Sanami as a director (2 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 ca 2006 15/02/2010 (13 pages)
4 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 8,600,000 (4 pages)
4 March 2010	Change of share class name or designation (2 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
7 July 2009	Director appointed kentaro koga (1 page)
11 June 2009	Appointment terminated secretary ichiro kobayashi (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (13 pages)
25 November 2008	Return made up to 16/11/08; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Secretary's change of particulars / ichiro kobayashi / 21/01/2008 (1 page)
7 December 2007	Return made up to 16/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 July 2007	Director's particulars changed (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (16 pages)
19 June 2007	New secretary appointed (2 pages)
10 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 August 2006	Secretary's particulars changed (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
28 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/05 (8 pages)
2 September 2005	Full accounts made up to 31 December 2004 (25 pages)
17 March 2005	New director appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2005	Â£ nc 16260000/17710000 13/01/05 (1 page)
28 January 2005	Ad 13/01/05--------- Â£ si 1450000@1=1450000 Â£ ic 16260000/17710000 (2 pages)
29 November 2004	Full accounts made up to 31 December 2003 (26 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
16 December 2003	Return made up to 16/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (24 pages)
12 April 2003	New secretary appointed (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (1 page)
12 April 2003	Secretary resigned (1 page)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (23 pages)
17 July 2002	Registered office changed on 17/07/02 from: bow bells house bread street london EC4 9BQ (1 page)
11 January 2002	Return made up to 16/11/01; full list of members (6 pages)
24 December 2001	Location of register of members (1 page)
24 December 2001	Secretary's particulars changed (1 page)
24 December 2001	Location of register of directors' interests (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
8 June 2001	Nc inc already adjusted 23/05/01 (1 page)
8 June 2001	Ad 23/05/01--------- Â£ si 16250000@1=16250000 Â£ ic 10000/16260000 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 April 2001	Secretary resigned (1 page)
2 April 2001	Ad 27/02/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 March 2001	Â£ nc 100/10000 27/02/01 (1 page)
21 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
9 March 2001	Notice of assignment of name or new name to shares (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 February 2001	Company name changed pebbledrive LIMITED\certificate issued on 20/02/01 (2 pages)
16 November 2000	Incorporation (24 pages)

Bow Bells House Investment L - 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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