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E & W LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & W Limited. The company was founded 19 years ago and was given the registration number 05283968. The firm's registered office is in LONDON. You can find them at 5 St Johns Lane, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:E & W LIMITED
Company Number:05283968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:5 St Johns Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St Johns Lane, London, England, EC1M 4BH

Director15 January 2015Active
5, St Johns Lane, London, England, EC1M 4BH

Director01 February 2016Active
5, St Johns Lane, London, England, EC1M 4BH

Director07 January 2015Active
Clerks Well House, 20 Britton Street, London, England, EC1M 5TU

Secretary01 January 2012Active
Amicorp House, 81 Fenchurch Street, London, EC3M 4BT

Corporate Secretary11 November 2004Active
81 Fenchurch Street, London, EC3M 4BT

Corporate Secretary08 March 2006Active
Sutherland House, 2nd Floor, 3 Lloyds Avenue, London, United Kingdom, EC3N 3DS

Corporate Secretary20 September 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary11 November 2004Active
20, Britton Street, London, EC1M 5TU

Director01 June 2010Active
14 Dimitriou Karaoli, Ormidhia, Larnaca, Cyprus,

Director27 August 2008Active
Clerks Well House, 20 Britton Street, London, England, EC1M 5TU

Director13 January 2012Active
2nd Floor, 3 Lloyd's Avenue, London, England, EC3N 3DS

Director20 September 2010Active
2nd Floor, 3 Lloyds Avenue, London, EC3N 3DS

Director20 September 2010Active
Oak Cottage, 34 Cuckoos Knob, Wooton Rivers, SN8 4NR

Director20 September 2007Active
Amicorp House, 81 Fenchurch Street, London, EC3M 4BT

Corporate Director11 November 2004Active
81 Fenchurch Street, London, EC3M 4BT

Corporate Director08 March 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director11 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Insolvency

Legacy.

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2022-01-07Capital

Legacy.

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2022-01-07Resolution

Resolution.

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2022-01-07Capital

Capital statement capital company with date currency figure.

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2021-11-30Accounts

Accounts amended with accounts type medium.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts amended with accounts type total exemption small.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-09-25Capital

Capital allotment shares.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control statement.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-09-15Officers

Termination director company with name termination date.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-25Resolution

Resolution.

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