ROWLAND WARD OF BRUTON STREET LIMITED -
| Company Profile | Company Filings |
Overview
ROWLAND WARD OF BRUTON STREET LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ROWLAND WARD OF BRUTON STREET LIMITED was incorporated 67 years ago on 04/07/1956 and has the registered number: 00568488. The accounts status is DORMANT.
ROWLAND WARD OF BRUTON STREET LIMITED was incorporated 67 years ago on 04/07/1956 and has the registered number: 00568488. The accounts status is DORMANT.
ROWLAND WARD OF BRUTON STREET LIMITED -
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
33 BRUTON STREET
W1J 6HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2020 | 13/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NILS BJORN OSKAR WAKTARE | May 1970 | British | Director | 2021-02-01 | CURRENT |
| NILS BJORN OSKAR WAKTARE | Secretary | 2021-02-01 | CURRENT | ||
| MR DAVID ROGER YVES THERIN | Sep 1968 | French | Director | 2005-06-03 UNTIL 2020-01-30 | RESIGNED |
| FRANCISCO SAUMOY | Apr 1952 | Us | Director | 1995-12-15 UNTIL 2014-02-01 | RESIGNED |
| ROGER MALCOLM MITCHELL | Jun 1938 | British | Director | RESIGNED | |
| SIR ANDREW COLIN HUGH SMITH | Sep 1931 | British | Director | RESIGNED | |
| BRIAN FRANK FROST | British | Director | 1995-07-13 UNTIL 1996-09-27 | RESIGNED | |
| GEOFFREY ALAN BROOKS | Dec 1923 | British | Director | RESIGNED | |
| MR PHILIPPE BERNARD BONDIAUX | Jan 1965 | French | Director | 2014-02-01 UNTIL 2021-02-01 | RESIGNED |
| MR PHILIPPE BERNARD BLONDIAUX | Jan 1965 | French | Director | 2014-02-01 UNTIL 2021-02-01 | RESIGNED |
| MRS LIA BETTINI | Oct 1980 | Italian | Director | 2020-01-30 UNTIL 2021-02-01 | RESIGNED |
| MR DAVID ROGER YVES THERIN | Sep 1968 | French | Secretary | 2005-08-22 UNTIL 2020-01-30 | RESIGNED |
| BRIAN FRANK FROST | British | Secretary | RESIGNED | ||
| MRS LIA BETTINI | Secretary | 2020-01-30 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holland & Holland Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |