This company is commonly known as Schawk Wace Group. The company was founded 59 years ago and was given the registration number 00840397. The firm's registered office is in LONDON. You can find them at Second Floor Angel House, 338-346 Goswell Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SCHAWK WACE GROUP |
|---|---|---|
| Company Number | : | 00840397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1965 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor Angel House, 338-346 Goswell Road, London, EC1V 7LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ | Director | 19 September 2014 | Active |
| Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ | Director | 19 September 2014 | Active |
| Second Floor, Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ | Director | 19 September 2014 | Active |
| 23 Sycamore Mews, London, SW4 0SY | Secretary | 10 June 1999 | Active |
| 3 Graces Mews, St Johns Wood, London, NW8 9AL | Secretary | 28 September 1994 | Active |
| Invermore, High Road, Fobbing, Stanford Le Hope, SS17 9HT | Secretary | 30 July 1999 | Active |
| 95 Ermine Street, Caxton, Cambridge, CB3 8PQ | Secretary | 30 June 1992 | Active |
| 38 Friary Road, London, N12 9PB | Secretary | - | Active |
| 1350 North Lake, Shore Drive/1906, Usa, | Secretary | 27 February 2005 | Active |
| 41 Parkgate Crescent, Hadley Wood, Barnet, EN4 0NW | Director | 30 May 1995 | Active |
| Leinpfad 36, Hamburg, Germany, D22299 | Director | - | Active |
| 12 Hyde Park Place, London, W2 2LH | Director | 20 May 1997 | Active |
| 1331 South Greenwood, Park Ridge Illinois, Usa, FOREIGN | Director | 26 June 1996 | Active |
| Tanglewood The Warren, Radlett, WD7 7DX | Director | - | Active |
| Flowerways 92 Winnington Road, London, N2 0TU | Director | - | Active |
| 345 Sturges Parkway, Elmhurst, Usa, | Director | - | Active |
| 100 E 50th Street, New York, New York, USA | Director | 30 July 1999 | Active |
| Little Heverswood, Brasted Chart, TN16 1LS | Director | - | Active |
| High Woodhouse, Appletreewick, Skipton, BD23 6DA | Director | 09 November 1992 | Active |
| Walnut Lea Beacon Hill, Penn, High Wycombe, HP10 8NH | Director | 30 July 1997 | Active |
| 2808 Mckinney Avenue, Suite 220, Dallas, Usa, 75201 | Director | 17 November 2003 | Active |
| Chaplains House Ashby Road, Ravenstone, Coalville, LE67 2AA | Director | - | Active |
| Dalveen, Cavendish Road St Georges Hill, Weybridge, KT13 0JX | Director | 05 November 1992 | Active |
| 785 Fifth Avenue, New York, New York, Usa, USA | Director | 30 July 1999 | Active |
| 65 Central Park West, Penthouse G, New York, America, | Director | 08 September 2003 | Active |
| Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, HP8 4NS | Director | - | Active |
| 10 Langley Hall, Jordanstown, BT37 0FB | Director | 15 April 2002 | Active |
| Invermore, High Road, Fobbing, SS17 9HT | Director | 15 July 2003 | Active |
| The Cottage, The Kings Drive Burhill Park, Walton On Thames, KT12 4BA | Director | 16 July 1991 | Active |
| 21 Markham Street, London, SW3 3NP | Director | 01 November 1995 | Active |
| 221 Woods End, New Jersey, Basking Ridge, Usa, 07920 | Director | 30 July 1999 | Active |
| 1310 Elmwood, Wilmette, Usa, | Director | 27 February 2005 | Active |
| 1089 Glencrest Drive, Barrington, Usa, | Director | 27 February 2005 | Active |
| 6 Drivers End, Codicote, SG4 8TR | Director | 30 July 1999 | Active |
| Balmuckety Farmhouse, By Kirriemuir, Angus, DD8 5QB | Director | - | Active |
| Matw Uk Holding Llp | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor Angel House, 338-346 Goswell Road, London, England, EC1V 7LQ |
| Nature of control | : |
|
| Mr Joseph Carlo Bartolacci | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | American |
| Address | : | Second Floor, Angel House, London, EC1V 7LQ |
| Nature of control | : |
|
| Mr Brian Dixon Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | American |
| Address | : | Second Floor, Angel House, London, EC1V 7LQ |
| Nature of control | : |
|
| Mr Steven Francis Nicola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | American |
| Address | : | Second Floor, Angel House, London, EC1V 7LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-10 | Resolution | Resolution. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Officers | Termination secretary company. | Download |
| 2015-07-06 | Officers | Termination secretary company. | Download |
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