-
MOWLEM AND COMPANY (LONDON) LIMITED - Studio 7 555 Kings Road, London, SW6 2EB, England, United Kingdom
Company Information
- Company registration number
- 04000259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 7 555 Kings Road
- London
- SW6 2EB
- England Studio 7 555 Kings Road, London, SW6 2EB, England UK
Management
- Managing Directors
- LUDER, Rudolf
- MOWLEM, Gary Ronald
- LUDER, Paula Halsey
- MOWLEM, Robin
- Company secretaries
- MOWLEM, Gary Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-18
- Age Of Company 2000-05-18 24 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Mr Rudolf Luder
- Mr Gary Ronald Mowlem
- -
- Mr Rudolf Luder
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800NZLRRQQ164MA46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
-
MOWLEM AND COMPANY (LONDON) LIMITED Company Description
- MOWLEM AND COMPANY (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04000259. Its current trading status is "live". It was registered 2000-05-18. It has declared SIC or NACE codes as "47599". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Studio 7 555 Kings Road .
Get MOWLEM AND COMPANY (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mowlem And Company (London) Limited - Studio 7 555 Kings Road, London, SW6 2EB, England, United Kingdom
- 2000-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOWLEM AND COMPANY (LONDON) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-03-30) - AP01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
-
capital-variation-of-rights-attached-to-shares (2022-09-15) - SH10
-
memorandum-articles (2022-09-16) - MA
-
resolution (2022-09-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-09-16) - SH08
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
change-to-a-person-with-significant-control (2020-04-30) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
-
capital-cancellation-shares (2020-05-14) - SH06
-
cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
-
change-to-a-person-with-significant-control (2020-05-05) - PSC04
-
capital-return-purchase-own-shares (2020-05-22) - SH03
-
confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
-
capital-return-purchase-own-shares (2015-11-12) - SH03
-
resolution (2015-11-12) - RESOLUTIONS
-
capital-cancellation-shares (2015-11-12) - SH06
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-02) - AP01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
-
legacy (2008-06-30) - 363a
-
legacy (2008-06-30) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
-
legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA
-
legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 225
-
legacy (2004-05-24) - 363s
-
accounts-with-accounts-type-small (2004-04-28) - AA
-
accounts-with-accounts-type-small (2004-10-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 363s
-
accounts-with-accounts-type-small (2003-05-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-02-20) - AA
-
legacy (2002-01-16) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 225
-
legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
-
incorporation-company (2000-05-18) - NEWINC
-
legacy (2000-06-09) - 287
-
legacy (2000-06-09) - 288a
-
legacy (2000-07-11) - 395
-
legacy (2000-06-09) - 288b
-
legacy (2000-10-31) - 288a