BOW CENTRAL MANAGEMENT COMPANY LIMITED

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Company summary

Company number: 04966109
Status: ACTIVE
Incorporated / age: 17 November 200322 years
Registered office: 15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
Accounts due: 31 July 2027
Confirmation statement due: 29 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited by guarantee without share capital
Address
15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	01 Nov 2025				15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
ARMSTRONG, Lucy Charlotte ACTIVE	Director	26 Jun 2016		England	August 1985	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
CARY, Cynthia ACTIVE	Director	16 Nov 2015		England	August 1969	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
SCOTT, Robert Simon ACTIVE	Director	21 Jan 2010		England	March 1967	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
STUART, Freya Louise ACTIVE	Director	21 Oct 2021		United Kingdom	January 1986	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
C H REGISTRARS LIMITED RESIGNED	Secretary	25 Jan 2007	19 Sep 2008			35 Old Queen Street, London, SW1H 9JD
KINLEIGH LIMITED RESIGNED	Secretary	19 Sep 2008	01 Nov 2025			5, Compton Road, London, SW19 7QA
MASONS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Nov 2003	30 Jun 2006			30 Aylesbury Street, London, EC1R 0ER
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	30 Jun 2006	25 Jan 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 2003	17 Nov 2003			26, Church Street, London, NW8 8EP
ARECHAGA, Marta RESIGNED	Director	07 May 2009	20 Jul 2017	England	February 1972	24, Crowngate House, 2 Hereford Road, London, E3 2FP
BIEVIDE CAVIA, Pablo RESIGNED	Director	18 Dec 2008	10 Sep 2009		July 1975	19, Rosegate House, London, E3 2FQ
BOUE, Julie RESIGNED	Director	18 Dec 2008	03 Jan 2013	United Kingdom	August 1977	44, Rosegate House, London, E3 2FQ
BOYT, Karen Louise RESIGNED	Director	24 Nov 2016	07 Mar 2025	England	June 1975	Kfh House, 5 Compton Road, London, SW19 7QA
BRIZMAN, Alon RESIGNED	Director	18 Dec 2008	25 May 2010	United Kingdom	January 1978	38 Queensgate House,, 1 Hereford Road, London, E3 2FN
BROWN, Joel Lawrence RESIGNED	Director	18 Dec 2008	15 Oct 2014	England	September 1972	Kfh House, 5 Compton Road, London, SW19 7QA
CALVEY, Mary Georgina RESIGNED	Director	18 Sep 2023	10 Mar 2025	England	August 1964	Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom
KHOURI, Ziad RESIGNED	Director	09 Aug 2013	29 Jun 2016	British	February 1977	Flat 26, Rosegate House, 3 Hereford Road Bow, London, E3 2FQ, United Kingdom
MOSSLING, Johanna Lovisa RESIGNED	Director	10 Nov 2016	08 Mar 2018	England	March 1993	Kfh House, 5 Compton Road, London, SW19 7QA
O'CONNELL, Rachel Alicia RESIGNED	Director	10 Nov 2016	31 Mar 2020	England	April 1987	Kfh House, 5 Compton Road, London, SW19 7QA
VAUGHAN, Michelle RESIGNED	Director	26 Jan 2010	16 Jul 2013	England	May 1973	14 Crowngate House, 2 Hereford Road, London, E3 2FP
CH NOMINEES (ONE) LIMITED RESIGNED	Director	25 Jan 2007	19 Sep 2008			35 Old Queen Street, London, SW1H 9JD
CH NOMINEES (TWO) LIMITED RESIGNED	Director	25 Jan 2007	19 Sep 2008			35 Old Queen Street, London, SW1H 9JD
KINLEIGH LIMITED RESIGNED	Director	19 Sep 2008	18 Dec 2008			5, Compton Road, London, SW19 7QA
MASONS NOMINEES LIMITED RESIGNED	Director	17 Nov 2003	30 Jun 2006			30 Aylesbury Street, London, EC1R 0ER
MASONS SECRETARIAL SERVICES LIMITED RESIGNED	Director	17 Nov 2003	30 Jun 2006			30 Aylesbury Street, London, EC1R 0ER
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	30 Jun 2006	25 Jan 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

ARMSTRONG, Lucy Charlotte ACTIVE
Role: Director
Appointed on: 26 Jun 2016
Country of Residence: England
Date of birth: August 1985
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

CARY, Cynthia ACTIVE
Role: Director
Appointed on: 16 Nov 2015
Country of Residence: England
Date of birth: August 1969
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

SCOTT, Robert Simon ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: England
Date of birth: March 1967
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

STUART, Freya Louise ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 19 Sep 2008
Address: 35 Old Queen Street, London, SW1H 9JD

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2008
Resigned on: 01 Nov 2025
Address: 5, Compton Road, London, SW19 7QA

MASONS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 30 Jun 2006
Address: 30 Aylesbury Street, London, EC1R 0ER

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 25 Jan 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 2003
Resigned on: 17 Nov 2003
Address: 26, Church Street, London, NW8 8EP

ARECHAGA, Marta RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: February 1972
Address: 24, Crowngate House, 2 Hereford Road, London, E3 2FP

BIEVIDE CAVIA, Pablo RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 10 Sep 2009
Date of birth: July 1975
Address: 19, Rosegate House, London, E3 2FQ

BOUE, Julie RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 03 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 44, Rosegate House, London, E3 2FQ

BOYT, Karen Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: June 1975
Address: Kfh House, 5 Compton Road, London, SW19 7QA

BRIZMAN, Alon RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 38 Queensgate House,, 1 Hereford Road, London, E3 2FN

BROWN, Joel Lawrence RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 15 Oct 2014
Country of Residence: England
Date of birth: September 1972
Address: Kfh House, 5 Compton Road, London, SW19 7QA

CALVEY, Mary Georgina RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: August 1964
Address: Kfh House, 5 Compton Road, London, SW19 7QA, United Kingdom

KHOURI, Ziad RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 29 Jun 2016
Country of Residence: British
Date of birth: February 1977
Address: Flat 26, Rosegate House, 3 Hereford Road Bow, London, E3 2FQ, United Kingdom

MOSSLING, Johanna Lovisa RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: March 1993
Address: Kfh House, 5 Compton Road, London, SW19 7QA