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BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04659580
Status: ACTIVE
Incorporated / age: 7 February 200323 years
Registered office: Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:01 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
Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS 1859 LIMITED ACTIVE	Secretary	12 Feb 2026				Tey House, Market Hill, Royston, SG8 9JN, England
HANCOCKS, James Carl ACTIVE	Director	01 Jun 2010		United Kingdom	March 1970	Flat 5, 20 Bow Street, London, WC2E 7AW
IVAN, Lucian ACTIVE	Director	30 Jan 2025		England	March 1987	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
BARBER, Bernadette Clare RESIGNED	Secretary	05 Mar 2003	31 Dec 2003			12 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
HENDERSON, Martin Robert RESIGNED	Secretary	07 Feb 2003	05 Mar 2003			160 Marston Avenue, Dagenham, Essex, RM10 7LP
ROCHE, Peter Charles Kenneth RESIGNED	Secretary	20 Aug 2010	13 Feb 2020			Flat 3, 19-20 Bow Street, London, WC2E 7AW
THOMSON, Christopher Harold William RESIGNED	Secretary	31 Dec 2003	15 Mar 2010			Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
WARMANS ASSET MANAGEMENT RESIGNED	Secretary	13 Jan 2021	12 Feb 2026			Tey House, Market Hill, Royston, Herts, SG8 9JN, England
ALLY, Bibi Rahima RESIGNED	Nominee Director	07 Feb 2003	05 Mar 2003		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CARTER, Andrew Stewart RESIGNED	Director	05 Mar 2003	23 Dec 2003	United Kingdom	December 1960	55 Gracechurch Street, London, EC3V 0UF
ENDERS, Claire Whitmore RESIGNED	Director	23 Dec 2003	15 Mar 2010	United Kingdom	February 1958	Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
HUGHSON, David Callum RESIGNED	Director	24 Sep 2003	23 Dec 2003	Scotland	April 1959	30 Auchingane, Edinburgh, EH10 7HX
KARPOVICH, Ron RESIGNED	Director	18 Mar 2008	25 Jul 2014		December 1972	Flat 2, 5 Broad Court, London, Greater London, WC2B 5QH
PHILLIPS, Christopher Martin RESIGNED	Director	05 Mar 2003	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
ROCHE, Peter Charles Kenneth RESIGNED	Director	18 Mar 2008	13 Feb 2020	United Kingdom	January 1947	Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
THOMSON, Christopher Harold William RESIGNED	Director	23 Dec 2003	15 Mar 2010	Scotland	July 1950	Newburn House, Newburn, Upper Largo, Fife, KY8 6JE

WARMANS 1859 LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Tey House, Market Hill, Royston, SG8 9JN, England

HANCOCKS, James Carl ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Flat 5, 20 Bow Street, London, WC2E 7AW

IVAN, Lucian ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: England
Date of birth: March 1987
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 05 Mar 2003
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

ROCHE, Peter Charles Kenneth RESIGNED
Role: Secretary
Appointed on: 20 Aug 2010
Resigned on: 13 Feb 2020
Address: Flat 3, 19-20 Bow Street, London, WC2E 7AW

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 2003
Resigned on: 05 Mar 2003
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55 Gracechurch Street, London, EC3V 0UF

ENDERS, Claire Whitmore RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Newburn House, Newburn, Upper Largo, Fife, KY8 6JE

HUGHSON, David Callum RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 23 Dec 2003
Country of Residence: Scotland
Date of birth: April 1959
Address: 30 Auchingane, Edinburgh, EH10 7HX

KARPOVICH, Ron RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 25 Jul 2014
Date of birth: December 1972
Address: Flat 2, 5 Broad Court, London, Greater London, WC2B 5QH

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 19 Sep 2003
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

ROCHE, Peter Charles Kenneth RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

THOMSON, Christopher Harold William RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 15 Mar 2010
Country of Residence: Scotland
Date of birth: July 1950
Address: Newburn House, Newburn, Upper Largo, Fife, KY8 6JE