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Shire Warwick Lewis Group Limited, WC1R 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIRE WARWICK LEWIS GROUP LIMITED

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

This company is commonly known as Shire Warwick Lewis Group Limited. The company was founded 10 years ago and was given the registration number 08921266. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SHIRE WARWICK LEWIS GROUP LIMITED
Company Number:08921266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:26-28 Bedford Row, Holborn, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Director04 March 2014Active
45, Stanhope Avenue, London, United Kingdom, N3 3LY

Director14 July 2016Active
Kingsbury House, 468, Church Lane, London, NW9 8UA

Director16 February 2017Active
59, Downage, London, United Kingdom, NW4 1HR

Director14 July 2016Active
10, Mayfield Gardens, London, United Kingdom, NW4 2QA

Director14 July 2016Active

People with Significant Control

Antony Lloyd Bernstein
Notified on:13 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:Kingsbury House, 468, Church Lane, London, NW9 8UA
Nature of control:
  • Significant influence or control
Edward David Simon Glyn
Notified on:13 January 2017
Status:Active
Date of birth:May 1976
Nationality:British
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Significant influence or control
Bernstein Glyn And Company Limited
Notified on:13 January 2017
Status:Active
Country of residence:England
Address:Sutherland House, West Hendon Broadway, London, England, NW9 7ER
Nature of control:
  • Significant influence or control
Shire Warwick Lewis Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingsbury House, Church Lane, London, England, NW9 8UA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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