London
EC4N 8AL
Director Name | Mr Vivek Kumar |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 25 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
Director Name | Philip James Taylor |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2013(6 days after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 October 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Darren Michael Gates |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 06 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Sacha Oshry |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 15 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 06 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Jeffery Surges |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 May 2019(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 October 2020) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Charles William George Tritton |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | New Court St. Swithin's Lane London EC4N 8AL |
Director Name | Mr Dan George Taylor |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2013(6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW |
Director Name | Mr Jonathan Ezra Hazan |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2013(6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Secretary Name | Philip James Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 December 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor Melbury House Wimbledon Hill Rd London SW19 7QW |
Director Name | Mr Duncan Richard Calam |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 2018) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Seyed Mortazavi |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2019) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Website | bowmark.com |
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Email address | [email protected] |
Telephone | 020 71899000 |
Telephone region | London |
Registered Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
13k at £0.1 | Duncan Calam 8.06% Ordinary C |
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69.9k at £0.1 | Jonathan Hazan 43.48% Ordinary B |
6.5k at £0.1 | Daniel Taylor 4.03% Ordinary C |
6.5k at £0.1 | Philip Taylor 4.03% Ordinary C |
4.3k at £0.1 | Darren Gates 2.69% Ordinary C |
294.3k at £0.01 | Ghefa Acquisition Sca 18.30% Ordinary A |
28.1k at £0.1 | Jonathan Hazan 17.47% Ordinary C |
2.1k at £0.1 | Daniel Taylor 1.32% Ordinary B |
1000 at £0.1 | Philip Taylor 0.62% Ordinary B |
Year | 2014 |
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Turnover | £9,580,000 |
Net Worth | -£58,058,000 |
Cash | £1,762,000 |
Current Liabilities | £4,421,000 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
29 May 2019 | Delivered on: 5 June 2019 Persons entitled: Natwest Markets PLC (Acting as Security Agent) Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding |
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29 May 2019 | Delivered on: 3 June 2019 Persons entitled: Natwest Markets PLC (Acting as Security Agent) Classification: A registered charge Particulars: All assets security confirmation. Outstanding |
29 May 2019 | Delivered on: 3 June 2019 Persons entitled: Natwest Markets PLC (Acting as Security Agent) Classification: A registered charge Particulars: All assets security confirmation. Outstanding |
26 June 2018 | Delivered on: 13 July 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent Classification: A registered charge Outstanding |
11 October 2017 | Registered office address changed from 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017 (2 pages) |
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4 August 2017 | Notification of Rothschild & Co Sca as a person with significant control on 6 April 2016 (1 page) |
4 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
2 February 2017 | Group of companies' accounts made up to 30 April 2016 (34 pages) |
4 December 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
13 October 2016 | Resolutions
|
29 July 2016 | Confirmation statement made on 25 July 2016 with updates (8 pages) |
5 May 2016 | Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 (2 pages) |
13 April 2016 | Statement of capital following an allotment of shares on 15 March 2016
|
8 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
20 October 2015 | Termination of appointment of Dan George Taylor as a director on 15 October 2015 (1 page) |
18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
27 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
27 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
13 February 2015 | Group of companies' accounts made up to 30 April 2014 (28 pages) |
21 January 2015 | Appointment of Duncan Calam as a director on 15 December 2014 (3 pages) |
21 January 2015 | Termination of appointment of Charles William George Tritton as a director on 15 December 2014 (2 pages) |
21 January 2015 | Appointment of Darren Michael Gates as a director on 15 December 2014 (3 pages) |
21 January 2015 | Appointment of Mr Sacha Oshry as a director on 15 December 2014 (3 pages) |
21 January 2015 | Termination of appointment of Philip James Taylor as a secretary on 15 December 2014 (2 pages) |
11 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
19 May 2014 | Statement of capital following an allotment of shares on 31 July 2013
|
9 October 2013 | Appointment of Philip James Taylor as a secretary (3 pages) |
4 October 2013 | Appointment of Mr Jonathan Ezra Hazan as a director (3 pages) |
4 October 2013 | Appointment of Philip James Taylor as a director (3 pages) |
4 October 2013 | Appointment of Daniel Taylor as a director (3 pages) |
27 September 2013 | Registered office address changed from 3Rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW on 27 September 2013 (2 pages) |
27 September 2013 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 27 September 2013 (2 pages) |
20 September 2013 | Change of share class name or designation (2 pages) |
20 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
20 September 2013 | Sub-division of shares on 31 July 2013 (5 pages) |
20 September 2013 | Particulars of variation of rights attached to shares (3 pages) |
22 August 2013 | Resolutions
|
14 August 2013 | Current accounting period shortened from 31 July 2014 to 30 April 2014 (3 pages) |
25 July 2013 | Incorporation (38 pages) |