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ROWLAND WARD OF BRUTON STREET LIMITED

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

This company is commonly known as Rowland Ward Of Bruton Street Limited. The company was founded 67 years ago and was given the registration number 00568488. The firm's registered office is in . You can find them at 33 Bruton Street, London, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:ROWLAND WARD OF BRUTON STREET LIMITED
Company Number:00568488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1956
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:33 Bruton Street, London, W1J 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Bruton Street, London, W1J 6HH

Secretary01 February 2021Active
33 Bruton Street, London, W1J 6HH

Director01 February 2021Active
33 Bruton Street, London, W1J 6HH

Secretary30 January 2020Active
Windrush Woodhill Road, Sandon, Chelmsford, CM2 7SE

Secretary-Active
Flat 62 77 Hallam Street, London, W1W 5HB

Secretary22 August 2005Active
33 Bruton Street, London, W1J 6HH

Director30 January 2020Active
33 Bruton Street, London, W1J 6HH

Director01 February 2014Active
33 Bruton Street, London, W1J 6HH

Director01 February 2014Active
59 Station Road, Smallford, St Albans, AL4 0HB

Director-Active
Windrush Woodhill Road, Sandon, Chelmsford, CM2 7SE

Director13 July 1995Active
The Old Rectory, Grendon Underwood, Aylesbury, HP18 0SY

Director-Active
Watling House 71 High Street, Dorchester On Thames, Wallingford, OX10 7HN

Director-Active
21 Cambridge Drive, Short Hills, New Jersey, Usa, 07078

Director15 December 1995Active
Flat 62 77 Hallam Street, London, W1W 5HB

Director03 June 2005Active

People with Significant Control

Holland & Holland Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33 Bruton Street, 33 Bruton Street, London, United Kingdom, W1J 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Officers

Termination secretary company with name termination date.

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2021-02-02Officers

Appoint person secretary company with name date.

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2021-02-02Officers

Appoint person director company with name date.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Appoint person secretary company with name date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination secretary company with name termination date.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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