BOW VILLAGE LIMITED

Company number 04739041 ·

Active

1 active / 4 ceased · persons with significant control

Bow Village Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-18
Correspondence address
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Private Limited
Place registered
England And Wales Companies Registry
Registration number
14629175
Country registered
United Kingdom

12trees Crescent Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-13
Ceased on
2023-09-18
Correspondence address
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Private Limited
Place registered
England And Wales Companis Registry
Registration number
14633183
Country registered
United Kingdom

Bow Village Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-21
Ceased on
2023-05-13
Correspondence address
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Private Limited
Place registered
England And Wales Companies Registry
Registration number
14629175
Country registered
United Kingdom

Mohinder Kaur Chima

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-28
Ceased on
2023-02-21
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
94, Manor Road, Chigwell, Essex, IG7 5PQ, United Kingdom

Mr Santokh Singh Chima

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2023-02-21
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
94, Manor Road, Chigwell, IG7 5PQ, England