| Company Name | Bow West Real Estate Limited |
|---|---|
| Director | Nicholas Vaus |
| Company Status | Active |
| Company Number | 11681012 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Vaus |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Daniel Netzer |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Winston House 349 Regents Park Road London N3 1DH |
Location
| Registered Address | 1st Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 7 June 2019 | Delivered on: 12 June 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: Police station, 130 eric street, tower hamlets, london, E3 4SS, with title number AGL375590. Outstanding |
|---|---|
| 7 June 2019 | Delivered on: 12 June 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 7 June 2019 | Delivered on: 12 June 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 19 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 December 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 20 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 April 2020 | Notification of a person with significant control statement (2 pages) |
| 30 April 2020 | Cessation of Daniel Netzer as a person with significant control on 30 April 2020 (1 page) |
| 30 April 2020 | Withdrawal of a person with significant control statement on 30 April 2020 (2 pages) |
| 30 April 2020 | Notification of Nicholas Vaus as a person with significant control on 30 April 2020 (2 pages) |
| 10 March 2020 | Termination of appointment of Daniel Netzer as a director on 29 February 2020 (1 page) |
| 28 February 2020 | Appointment of Mr Nicholas Vaus as a director on 28 February 2020 (2 pages) |
| 19 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 12 June 2019 | Registration of charge 116810120001, created on 7 June 2019 (26 pages) |
| 12 June 2019 | Registration of charge 116810120003, created on 7 June 2019 (28 pages) |
| 12 June 2019 | Registration of charge 116810120002, created on 7 June 2019 (33 pages) |
| 15 March 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
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