R J BOWN (HOLDINGS) LIMITED

Company summary

Company number: 02585828
Status: ACTIVE
Incorporated / age: 26 February 199135 years
Registered office: 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England
Nature of business
Activities of head offices
Previous company names
155TH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISSO, Andre John Argus ACTIVE	Secretary	21 Dec 2011				4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
MISSO, Andre John Argus ACTIVE	Director	22 Dec 2003		United Kingdom	June 1963	4th Floor, 7 10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
GREEN, Michael David RESIGNED	Secretary	31 Dec 2008	21 Dec 2011			Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom
HOZIER, Barrie Clifford RESIGNED	Secretary	26 Apr 1994	15 May 2002			Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
HOZIER, Barrie Clifford RESIGNED	Secretary	31 Jan 1994	14 Mar 1994			Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
HOZIER, Barrie Clifford RESIGNED	Secretary	24 Dec 1991	20 Jan 1992			Chapel House Hudson Road, Widford, Hertfordshire, SG12 8RZ
MISSO, Andre John Argus RESIGNED	Secretary	15 May 2002	31 Dec 2006			25 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT
RADIA, Krishna RESIGNED	Secretary	31 Dec 2006	31 Dec 2008			154 Albury Drive, Pinner, Middlesex, HA5 3RG
RADIA, Krishna RESIGNED	Secretary		31 Jan 1994			154 Albury Drive, Pinner, Middlesex, HA5 3RG
SISEC LIMITED RESIGNED	Nominee Secretary	26 Feb 1991	24 Dec 1991			21 Holborn Viaduct, London, EC1A 2DY
DAVIS, Ian Nigel RESIGNED	Director	24 Dec 1991	31 Dec 2006		April 1956	Carmenstrasse 48, 8032 Zurich, FOREIGN, Switzerland
HOZIER, Barrie Clifford RESIGNED	Director		15 May 2002		March 1946	Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
RADIA, Krishna RESIGNED	Director		31 Jan 1994	United Kingdom	February 1951	154 Albury Drive, Pinner, Middlesex, HA5 3RG
LOVITING LIMITED RESIGNED	Nominee Director	26 Feb 1991	26 Feb 1993			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	26 Feb 1991	24 Dec 1991			21 Holborn Viaduct, London, EC1A 2DY

MISSO, Andre John Argus ACTIVE
Role: Secretary
Appointed on: 21 Dec 2011
Address: 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

MISSO, Andre John Argus ACTIVE
Role: Director
Appointed on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4th Floor, 7 10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

GREEN, Michael David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 21 Dec 2011
Address: Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom

HOZIER, Barrie Clifford RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 15 May 2002
Address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX

HOZIER, Barrie Clifford RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 14 Mar 1994
Address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX

HOZIER, Barrie Clifford RESIGNED
Role: Secretary
Appointed on: 24 Dec 1991
Resigned on: 20 Jan 1992
Address: Chapel House Hudson Road, Widford, Hertfordshire, SG12 8RZ

MISSO, Andre John Argus RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 31 Dec 2006
Address: 25 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT

RADIA, Krishna RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 31 Dec 2008
Address: 154 Albury Drive, Pinner, Middlesex, HA5 3RG

RADIA, Krishna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 154 Albury Drive, Pinner, Middlesex, HA5 3RG

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1991
Resigned on: 24 Dec 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

DAVIS, Ian Nigel RESIGNED
Role: Director
Appointed on: 24 Dec 1991
Resigned on: 31 Dec 2006
Date of birth: April 1956
Address: Carmenstrasse 48, 8032 Zurich, FOREIGN, Switzerland

HOZIER, Barrie Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2002
Date of birth: March 1946
Address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX

RADIA, Krishna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 154 Albury Drive, Pinner, Middlesex, HA5 3RG

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1991
Resigned on: 26 Feb 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1991
Resigned on: 24 Dec 1991
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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