BOW VILLAGE LIMITED

Company number 04739041

1 active person with significant control / 0 active statements

Bow Village Holdings Limited (Active)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 18 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England And Wales Companies Registry
• Registration number: 14629175
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

12trees Crescent Limited (Ceased)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 13 May 2023
• Ceased on: 18 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England And Wales Companis Registry
• Registration number: 14633183
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bow Village Holdings Limited (Ceased)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 21 February 2023
• Ceased on: 13 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England And Wales Companies Registry
• Registration number: 14629175
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mohinder Kaur Chima (Ceased)

• Correspondence address: 94 Manor Road, Chigwell, Essex, United Kingdom, IG7 5PQ
• Notified on: 28 November 2019
• Ceased on: 21 February 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Santokh Singh Chima (Ceased)

• Correspondence address: 94 Manor Road, Chigwell, England, IG7 5PQ
• Notified on: 1 February 2017
• Ceased on: 21 February 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%