Powerboat P1 Management Limited

Company Name	Powerboat P1 Management Limited
Directors	Asif Rangoonwala and Azam Rangoonwala
Company Status	Active
Company Number	04591765
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Previous Name	KBL Powerboat Management Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Asif Rangoonwala
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	123 George Street London W1H 7HH

Secretary Name	Mr Roy Mantle
Nationality	British
Status	Current
Appointed	01 April 2009(6 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	43 Crawford Street London W1H 1JR

Director Name	Mr Azam Rangoonwala
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Sports Promoter
Country of Residence	United Kingdom
Correspondence Address	Queen Anne Mansion S 86/87 Wimpole Street London W1G 9RL

Director Name	Nathan Gene Junior Knight
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2007)
Role	Manager
Correspondence Address	6 Rue Du Cimefiere Wezembeck Oppem 1970 Belgium

Secretary Name	Philippe Simon Benhamou
Nationality	French
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 December 2002)
Role	Manager
Correspondence Address	43 Rue Des Clos Beauregards Reuil Malmaison 92500 France

Secretary Name	Mr Paul Mark Brannigan
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Green Dragon Yard London E1 5NJ

Director Name	Philippe Simon Benhamou
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 December 2003)
Role	Company Director
Correspondence Address	43 Rue Des Clos Beauregards Reuil Malmaison 92500 France

Director Name	Massimo Lippi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Via Riviera Zanardelli 115 00042 Anzio Italy

Director Name	Martin Gerard McDonald
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Gatehouse East Approach Drive Cheltenham Gloucestershire GL52 3JE Wales

Secretary Name	Tina Abigail Williams
Nationality	Sierra Leaneon
Status	Resigned
Appointed	16 November 2004(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	27 Weston House King Edwards Road London E9 7SD

Secretary Name	Carol Bell
Nationality	British
Status	Resigned
Appointed	08 May 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Flat 2 33 Chatsworth Road London NW2 4BL

Secretary Name	Akin Yilmaz
Nationality	British
Status	Resigned
Appointed	28 August 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	21 Inverness Avenue Enfield Middlesex EN1 3NT

Director Name	Mr James Joseph O'Toole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Whitehouse Close Wooburn Moor High Wycombe Buckinghamshire HP10 0NU

Director Name	Robert Somerset Wicks
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	33 East Park Farm Drive Charvil Reading RG10 9UG

Director Name	Andrew Hindley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westmoor Outlands Lane Curdridge Southampton Hampshire SO30 2HD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Astwood Partners Llp (Corporation)
Date of Birth	January 1964 (Born 60 years ago)
Status	Resigned
Appointed	19 October 2006(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2007)
Correspondence Address	137 Studdridge Street Fulham London SW6 3TD

Contact

Website	powerboatp1.co.uk
Email address	[email protected]
Telephone	01883 742265
Telephone region	Caterham

Location

Registered Address	Queen Anne Mansion S 86/87 Wimpole Street London W1G 9RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£34,035,497
Cash	£68,692
Current Liabilities	£764,754

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

16 June 2008	Delivered on: 17 June 2008 Satisfied on: 13 January 2012 Persons entitled: Earth Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time standing to the credit of the account and all monies from time to time. Fully Satisfied
4 April 2006	Delivered on: 8 April 2006 Satisfied on: 13 January 2012 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,172.63. Fully Satisfied
7 August 2003	Delivered on: 26 August 2003 Satisfied on: 25 September 2004 Persons entitled: Barts Racing & Sports Limited Classification: Debenture Secured details: 47,500 euros and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 2003	Delivered on: 22 February 2003 Satisfied on: 25 September 2004 Persons entitled: European Commodities Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 2004	Delivered on: 24 November 2004 Persons entitled: Barts Racing & Sports Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 February 2004	Delivered on: 1 March 2004 Persons entitled: Barts Racing & Sports Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 August 2003	Delivered on: 26 August 2003 Persons entitled: Barts Racing & Sports Limited Classification: Debenture Secured details: 100,000 euros and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 June 2021	Amended total exemption full accounts made up to 31 December 2019 (8 pages)
12 March 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
3 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 25/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 February 2021	Memorandum and Articles of Association (14 pages)
1 February 2021	Statement of capital following an allotment of shares on 25 January 2021 EUR 700,000 GBP 105.28 (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 October 2019	Withdrawal of a person with significant control statement on 29 October 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 January 2019	Appointment of Mr Asif Rangoonwala as a director on 28 June 2004 (3 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
14 November 2018	Appointment of Mr Azam Rangoonwala as a director on 12 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 April 2018	Notification of Khalid Rangoonwala as a person with significant control on 30 March 2018 (2 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 September 2017	Total exemption small company accounts made up to 30 December 2016 (4 pages)
28 September 2017	Total exemption small company accounts made up to 30 December 2016 (4 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Robert Somerset Wicks as a director on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Robert Somerset Wicks as a director on 1 July 2016 (2 pages)
10 June 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 EUR 700,000 GBP 105.27 (6 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 EUR 700,000 GBP 105.27 (6 pages)
29 October 2015	Amended total exemption full accounts made up to 31 December 2013 (15 pages)
29 October 2015	Amended total exemption full accounts made up to 31 December 2013 (15 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 EUR 700,000 GBP 105.27 (6 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 EUR 700,000 GBP 105.27 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Registered office address changed from 80 South Audley Street London W1K 1JH on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 80 South Audley Street London W1K 1JH on 10 December 2013 (1 page)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 EUR 700,000 GBP 105.27 (6 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 EUR 700,000 GBP 105.27 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Robert Somerset Wicks on 15 November 2010 (3 pages)
8 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Robert Somerset Wicks on 15 November 2010 (3 pages)
8 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
13 January 2010	Termination of appointment of Andrew Hindley as a director (2 pages)
13 January 2010	Termination of appointment of Andrew Hindley as a director (2 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Andrew Hindley on 15 November 2009 (2 pages)
1 December 2009	Director's details changed for Robert Somerset Wicks on 15 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Roy Mantle on 15 November 2009 (1 page)
1 December 2009	Director's details changed for Andrew Hindley on 15 November 2009 (2 pages)
1 December 2009	Director's details changed for Robert Somerset Wicks on 15 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Roy Mantle on 15 November 2009 (1 page)
1 December 2009	Director's details changed for Mr Asif Rangoonwala on 15 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Asif Rangoonwala on 15 November 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 April 2009	Secretary appointed roy mantle (2 pages)
22 April 2009	Appointment terminated secretary akin yilmaz (1 page)
22 April 2009	Secretary appointed roy mantle (2 pages)
22 April 2009	Appointment terminated secretary akin yilmaz (1 page)
27 January 2009	Return made up to 15/11/08; full list of members (5 pages)
27 January 2009	Return made up to 15/11/08; full list of members (5 pages)
3 December 2008	Appointment terminated director james o'toole (1 page)
3 December 2008	Appointment terminated director james o'toole (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
20 June 2008	Memorandum and Articles of Association (16 pages)
20 June 2008	Memorandum and Articles of Association (16 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 May 2008	Memorandum and Articles of Association (16 pages)
29 May 2008	Memorandum and Articles of Association (14 pages)
29 May 2008	Memorandum and Articles of Association (16 pages)
29 May 2008	Memorandum and Articles of Association (14 pages)
1 April 2008	Director appointed andrew hindley (2 pages)
1 April 2008	Director appointed andrew hindley (2 pages)
7 December 2007	Return made up to 15/11/07; full list of members (7 pages)
7 December 2007	Return made up to 15/11/07; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
1 February 2007	Memorandum and Articles of Association (21 pages)
1 February 2007	Memorandum and Articles of Association (21 pages)
24 January 2007	Company name changed kbl powerboat management LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed kbl powerboat management LIMITED\certificate issued on 24/01/07 (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
10 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2006	Return made up to 15/11/06; full list of members (8 pages)
19 December 2006	Return made up to 15/11/06; full list of members (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 November 2005	Return made up to 15/11/05; no change of members (8 pages)
24 November 2005	Return made up to 15/11/05; no change of members (8 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 January 2005	Return made up to 15/11/04; change of members (8 pages)
18 January 2005	Return made up to 15/11/04; change of members (8 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Nc inc already adjusted 18/10/04 (1 page)
6 December 2004	S-div 18/10/04 (1 page)
6 December 2004	Nc inc already adjusted 18/10/04 (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	S-div 18/10/04 (1 page)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2004	Ad 18/10/04--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
6 December 2004	Ad 18/10/04--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 July 2004	New director appointed (1 page)
16 July 2004	New director appointed (1 page)
1 March 2004	Particulars of mortgage/charge (6 pages)
1 March 2004	Particulars of mortgage/charge (6 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2004	Nc inc already adjusted 05/11/03 (1 page)
11 February 2004	Nc inc already adjusted 05/11/03 (1 page)
30 January 2004	Ad 05/11/03--------- eur si 350000@1 (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Ad 05/11/03--------- eur si 350000@1 (2 pages)
30 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 15/11/03; full list of members (7 pages)
16 January 2004	Return made up to 15/11/03; full list of members (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: the barbican studio 35 green dragon yard london E1 5NJ (1 page)
5 January 2004	Registered office changed on 05/01/04 from: the barbican studio 35 green dragon yard london E1 5NJ (1 page)
26 August 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Particulars of mortgage/charge (7 pages)
28 June 2003	Ad 14/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 eur si 350000@1=350000 eur ic 0/350000 (4 pages)
28 June 2003	Ad 14/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 eur si 350000@1=350000 eur ic 0/350000 (4 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 June 2003	Nc dec already adjusted 14/05/03 (1 page)
19 June 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 June 2003	Nc inc already adjusted 14/05/03 (3 pages)
19 June 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Nc inc already adjusted 14/05/03 (3 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 June 2003	Nc dec already adjusted 14/05/03 (1 page)
19 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 February 2003	Particulars of mortgage/charge (5 pages)
22 February 2003	Particulars of mortgage/charge (5 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 110 cannon street london EC4N 6AR (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 110 cannon street london EC4N 6AR (1 page)
18 December 2002	New secretary appointed (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: 120 east road london N1 6AA (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 120 east road london N1 6AA (1 page)
21 November 2002	Company name changed bowlsite LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed bowlsite LIMITED\certificate issued on 21/11/02 (2 pages)
15 November 2002	Incorporation (18 pages)
15 November 2002	Incorporation (18 pages)

Powerboat P1 Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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