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J.A. EWING & CO. (LONDON) LIMITED

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

This company is commonly known as J.a. Ewing & Co. (london) Limited. The company was founded 30 years ago and was given the registration number 02830103. The firm's registered office is in LONDON. You can find them at 8-12 York Gate, 100 Marylebone Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:J.A. EWING & CO. (LONDON) LIMITED
Company Number:02830103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8-12 York Gate, 100 Marylebone Road, London, United Kingdom, NW1 5DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Savernake Court, Stanmore, HA7 2RJ

Secretary17 February 2006Active
39 Ranulf Road, London, NW2 2BS

Director11 August 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary24 June 1993Active
10 Southey Close, Heybridge, Maldon, CM9 7YW

Secretary28 November 1994Active
Adelaide House, London Bridge, London, EC4R 9HA

Corporate Secretary26 July 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director24 June 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director24 June 1993Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Director26 July 1993Active
39, Ranulf Road, London, England, NW2 2BS

Director21 January 2013Active
89 Kingsley Way, London, N2 0EL

Director11 August 1993Active

People with Significant Control

Mr Roy Andrew Ettlinger
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:8-12 York Gate, 100 Marylebone Road, London, United Kingdom, NW1 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

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

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Termination director company with name termination date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date.

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2014-02-12Address

Change registered office address company with date old address.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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