This company is commonly known as Dewe Rogerson Limited. The company was founded 54 years ago and was given the registration number 00960343. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DEWE ROGERSON LIMITED |
|---|---|---|
| Company Number | : | 00960343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 31 January 2017 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Director | 31 January 2012 | Active |
| 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN | Secretary | 13 June 2015 | Active |
| The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA | Secretary | 18 June 2001 | Active |
| 15-17 Huntsworth Mews, London, NW1 6DD | Secretary | 13 May 2005 | Active |
| 3a Devonshire Road, Harpenden, AL5 4TJ | Secretary | 30 July 1999 | Active |
| 20 Fortismere Avenue, Muswell Hill, London, N10 3BL | Secretary | 16 October 1998 | Active |
| 106 Lonsdale Drive, Enfield, EN2 7NA | Secretary | - | Active |
| 15-17 Huntsworth Mews, London, NW1 6DD | Director | 11 April 2011 | Active |
| 14 Bloomfield Terrace, London, SW1W 8PG | Director | 01 September 1994 | Active |
| 20 Oak Bank, Lindfield, RH16 1RR | Director | 01 October 1995 | Active |
| 19 Liskeard Gardens, London, SE3 0PE | Director | 30 October 1997 | Active |
| 15-17, Huntsworth Mews, London, NW1 6DD | Director | 31 May 2006 | Active |
| The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA | Director | 09 October 2002 | Active |
| Cranmore Green House, Long Melford, CO10 9AG | Director | - | Active |
| 22 Handforth Road, London, SW9 0LP | Director | 01 September 1991 | Active |
| 15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 19 May 2014 | Active |
| 3, London Wall Buildings, London, EC2M 5SY | Director | 07 April 2015 | Active |
| 52 Princess Court, Queensway, London, W2 4RD | Director | - | Active |
| 23 Walcot Square, London, SE11 4UB | Director | - | Active |
| 6 Lippitts Hill, Luton, LU2 7YN | Director | 23 October 1996 | Active |
| Brake Cottage Bull Lane, Gerrards Cross, SL9 8RZ | Director | 05 August 1992 | Active |
| 40 Canonbury Square, London, N1 2AW | Director | - | Active |
| 76 Kensington Church Street, London, W8 4BY | Director | - | Active |
| 55 Duncan Terrace, London, N1 8AG | Director | - | Active |
| 97 Selsdon Road, South Croydon, CR2 6PZ | Director | - | Active |
| 18 Lainson Street, Southfields, London, SW18 5RS | Director | 01 April 1996 | Active |
| Rossley 25 Howe Drive, Beaconsfield, HP9 2BD | Director | - | Active |
| 4 Monahan Avenue, Purley, CR8 3BA | Director | 05 August 1992 | Active |
| 1 Old Deer Park Gardens, Richmond, TW9 2TN | Director | 07 December 1993 | Active |
| 32 Carmalt Gardens, Putney, London, SW15 | Director | - | Active |
| 26 Westwood Road, Barnes, London, SW13 0LA | Director | - | Active |
| 38 George Street, Woburn, Milton Keynes, MK17 9PY | Director | 30 October 1997 | Active |
| 3 Holbrook Close, Highgate, London, N19 5HH | Director | 29 January 1998 | Active |
| 2 Lyons Drive, Guildford, GU2 6YP | Director | 01 September 1991 | Active |
| Huntsworth Limited | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Holborn Gate, London, England, WC2A 1AN |
| Nature of control | : |
|
| Dewe Rogerson Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor,, 3 London Wall Buildings, London, England, EC2M 5SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-30 | Capital | Legacy. | Download |
| 2023-08-30 | Insolvency | Legacy. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Other | Legacy. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Accounts | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-28 | Other | Legacy. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-19 | Resolution | Resolution. | Download |
| 2021-08-19 | Incorporation | Memorandum articles. | Download |
| 2021-08-19 | Change of constitution | Statement of companys objects. | Download |
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