This company is commonly known as Bow Street Operations Limited. The company was founded 13 years ago and was given the registration number 07679437. The firm's registered office is in DORKING. You can find them at 40 Hart Road, , Dorking, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BOW STREET OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 07679437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Hart Road, Dorking, Surrey, RH4 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Hart Road, Dorking, England, RH4 1LA | Secretary | 22 June 2011 | Active |
| 6, Kienzlstrasse, Wels, Austria, 4600 | Director | 22 June 2011 | Active |
| 202, Linzerstrasse, Wels, Austria, 4600 | Director | 22 June 2011 | Active |
| Mr Christian Manfred Ploberger | ||
| Notified on | : | 22 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Austrian |
| Address | : | 40, Hart Road, Dorking, RH4 1LA |
| Nature of control | : |
|
| Mr Rudolf Michael Ploberger | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Austrian |
| Address | : | 40, Hart Road, Dorking, RH4 1LA |
| Nature of control | : |
|
| Mr Rudolf Michael Ploberger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | Austrian |
| Address | : | 40, Hart Road, Dorking, RH4 1LA |
| Nature of control | : |
|
| Mr Christian Manfred Ploberger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Austrian |
| Address | : | 40, Hart Road, Dorking, RH4 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Incorporation | Memorandum articles. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-05-11 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2021-05-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-28 | Incorporation | Memorandum articles. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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