Introduction
Watch Company
B
BOW WEST REAL ESTATE LIMITED
BOW WEST REAL ESTATE LIMITED is an active company incorporated on 16 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOW WEST REAL ESTATE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11681012
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
1st Floor, Winston House 349 Regents Park Road London, N3 1DH,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VAUS, Nicholas
Active349 Regents Park Road, LondonN3 1DH
Born May 1960
Director
Appointed 28 Feb 2020
VAUS, Nicholas
349 Regents Park Road, LondonN3 1DH
Born May 1960
Director
28 Feb 2020
Active
NETZER, Daniel
Resigned349 Regents Park Road, LondonN3 1DH
Born June 1982
Director
Appointed 16 Nov 2018
Resigned 29 Feb 2020
NETZER, Daniel
349 Regents Park Road, LondonN3 1DH
Born June 1982
Director
16 Nov 2018
Resigned 29 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Vaus
Active349 Regents Park Road, LondonN3 1DH
Born May 1960
Nature of Control
Significant influence or control
Notified 30 Apr 2020
Mr Nicholas Vaus
349 Regents Park Road, LondonN3 1DH
Born May 1960
Significant influence or control
30 Apr 2020
Active
Mr Daniel Netzer
Ceased349 Regents Park Road, LondonN3 1DH
Born June 1982
Nature of Control
Significant influence or control
Notified 16 Nov 2018
Ceased 30 Apr 2020
Mr Daniel Netzer
349 Regents Park Road, LondonN3 1DH
Born June 1982
Significant influence or control
16 Nov 2018
Ceased 30 Apr 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2020
30 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 April 2020
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
12 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2019
12 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2019
12 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019