Bow Quarter Park Buildings Rtm Company Limited in 13b St. George Wharf LONDON

Bow Quarter Park Buildings Rtm Company Limited LONDON

Founded in 2014, Bow Quarter Park Buildings Rtm Company, classified under reg no. 08837540 is an active company. Currently registered at C/o Rendall And Rittner Limited SW8 2LE, London the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 5 directors, namely Edward C., Harjit S. and Hamish C. and others. Of them, Brendan H., May T. have been with the company the longest, being appointed on 30 November 2020 and Edward C. has been with the company for the least time - from 19 February 2024. As of 10 May 2024, there were 14 ex directors - Harjit S., Russell M. and others listed below. There were no ex secretaries.

Bow Quarter Park Buildings Rtm Company Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08837540
Date of Incorporation	Wed, 8th Jan 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Edward C.

Position: Director

Appointed: 19 February 2024

Harjit S.

Position: Director

Appointed: 22 March 2023

Hamish C.

Position: Director

Appointed: 03 August 2021

Brendan H.

Position: Director

Appointed: 30 November 2020

May T.

Position: Director

Appointed: 30 November 2020

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 02 February 2015

Harjit S.

Position: Director

Appointed: 05 December 2022

Resigned: 05 December 2022

Russell M.

Position: Director

Appointed: 31 October 2019

Resigned: 18 March 2021

David H.

Position: Director

Appointed: 09 May 2018

Resigned: 30 November 2020

Hannah R.

Position: Director

Appointed: 02 May 2018

Resigned: 04 September 2023

Andrew K.

Position: Director

Appointed: 22 December 2017

Resigned: 04 September 2023

Jai K.

Position: Director

Appointed: 05 April 2017

Resigned: 02 March 2018

Eoin O.

Position: Director

Appointed: 05 April 2017

Resigned: 30 November 2020

David B.

Position: Director

Appointed: 08 July 2015

Resigned: 04 September 2023

Sheikh H.

Position: Director

Appointed: 08 October 2014

Resigned: 08 September 2017

Audrey C.

Position: Director

Appointed: 19 May 2014

Resigned: 11 March 2015

Gary J.

Position: Director

Appointed: 12 April 2014

Resigned: 06 December 2017

Giles G.

Position: Director

Appointed: 11 April 2014

Resigned: 06 December 2017

David H.

Position: Director

Appointed: 08 January 2014

Resigned: 31 May 2016

Christopher L.

Position: Director

Appointed: 08 January 2014

Resigned: 27 July 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 4th September 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th September 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th September 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 11th, August 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2023 filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2022 filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2022 filed on: 22nd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 27th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2022 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 8th, October 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2021 filed on: 6th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2020 filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2020 filed on: 22nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 1st January 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ England on 6th January 2021 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE filed on: 6th, January 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2020	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 27th July 2020 filed on: 27th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th January 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st October 2019 filed on: 13th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd May 2018 filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 9th May 2018 filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th January 2018 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd December 2017 filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
CH01	On 28th November 2017 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th April 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2017 filed on: 7th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2015 filed on: 24th, March 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 8th January 2016 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
CH01	On 23rd November 2015 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 20th, November 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 39 Park West Buildings Bow Quarter 60 Fairfield Road, Bow London E3 2UR on 8th April 2015 to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ filed on: 8th, April 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 11th March 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AP04	On 2nd February 2015, company appointed a new person to the position of a secretary filed on: 8th, April 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 8th January 2015 filed on: 1st, February 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 8th October 2014 filed on: 15th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2014 filed on: 12th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2014 filed on: 11th, April 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, January 2014	incorporation	Free Download (23 pages)

Bow Quarter Park Buildings Rtm Company Limited LONDON

Bow Quarter Park Buildings Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Edward C.

Harjit S.

Hamish C.

Brendan H.

May T.

Rendall And Rittner Limited

Harjit S.

Russell M.

David H.

Hannah R.

Andrew K.

Jai K.

Eoin O.

David B.

Sheikh H.

Audrey C.

Gary J.

Giles G.

David H.

Christopher L.

Company filings

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