OpenCompanies

Bowquest Limited

Company number
02772496
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1992
Nature of business
Management of real estate on a fee or contract basis

Registered office

Rosedean House
4 Argyle Road
Barnet
EN5 4DX

Officers

NameRoleAppointedResigned
NOTEHOLD LIMITED Corporate-Nominee-Secretary 10 Dec 1992 29 Dec 1992
NOTEHURST LIMITED Corporate-Nominee-Director 10 Dec 1992 29 Dec 1992
HENRY, Ciaran Patrick Director 29 Dec 1992 24 Mar 1995
RAHIMI, Nasser Director 29 Dec 1992 20 Aug 1999
LEIBOWITZ, Hilton Maurice Director 28 Nov 1996 15 Jul 2001
LEIBOWITZ, Hilton Maurice Secretary 29 Dec 1992 15 Jul 2001
LYONS, Melanie Claire Secretary 20 Mar 2001 4 Dec 2002
LYONS, Melanie Claire Director 20 Mar 2001 9 Dec 2003
BURKEMAN, Brie Tracy Jane Director 24 Mar 1995 14 Aug 2006
DE FRIEND, Simon Secretary 4 Dec 2002 22 Aug 2006
TRUST PROPERTY MANAGEMENT LIMITED Corporate-Secretary 22 Aug 2006 12 Jul 2007
VADAMALAYAN, Babu Director 20 Jul 2007 19 Sep 2007
TAYLORS SECRETARIES LIMITED Corporate-Secretary 17 Jul 2007 19 Sep 2007
DARBARI, Ravi Director 5 Jun 2007 19 Sep 2007
HEDGE, Gopalkrishna, Dr Director 5 Jun 2007 19 Sep 2007
TRUST PROPERTY MANAGEMENT LIMITED Corporate-Secretary 19 Sep 2007 11 Jun 2008
DE FRIEND, Simon Director 22 Aug 2006 11 Jun 2008
TAYLORS SECRETARIES LIMITED Corporate-Secretary 11 Jun 2008 5 Dec 2009
PIRZADA, Najma Director 11 Jun 2008 1 Aug 2023
VADAMALAYAN, Babu Director 18 Jul 2024 28 May 2026
DARBARI, Ravi Director 11 Jun 2008

Control

NameNature of controlNotifiedCeased
Ms Najma Pirzada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2018 1 Aug 2023
Mr Ravi Darbari Significant Influence Or Control 18 Jul 2024

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £1,000 £1,000
30 Jun 2025 Dormant £1,000 £1,000
30 Jun 2024 Dormant £1,000 £1,000
30 Jun 2023 Dormant £1,000 £1,000
30 Jun 2022 Dormant £1,000 £1,000
30 Jun 2021 Dormant £1,000 £1,000
30 Jun 2020 Dormant £1,000 -
30 Jun 2019 Dormant £1,000 -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 Dormant £1,000 -
30 Jun 2014 Dormant £1,000 -
30 Jun 2013 Dormant £1,000 -
30 Jun 2012 Dormant £1,000 -
30 Jun 2011 Dormant £1,000 -
30 Jun 2010 - -
30 Jun 2009 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Companies at the same address

Data