STOWE-WOODWARD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STOWE-WOODWARD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STOWE-WOODWARD (UK) LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805500. The accounts status is FULL and accounts are next due on 30/09/2024.

STOWE-WOODWARD (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER HAKEL Aug 1971 German Director 2014-11-26 CURRENT
MR MICHAEL FRANCIS BLY Jul 1966 American Director 2016-04-01 CURRENT
LUCIENE JAMES LIMITED Nominee Director 1999-07-12 UNTIL 1999-08-06 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-07-12 UNTIL 1999-08-06 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-08-06 UNTIL 1999-11-09 RESIGNED
MR KEVIN MCDOUGALL Aug 1958 United States Director 2012-10-03 UNTIL 2016-03-31 RESIGNED
MR GRAEME NOBLE Jul 1960 British Director 2001-06-01 UNTIL 2007-04-30 RESIGNED
DAVID GRANELLI MAFFUCCI Nov 1950 American Director 2009-06-23 UNTIL 2010-08-13 RESIGNED
MICHAEL PATRICK O'DONNELL May 1955 American Director 2003-03-31 UNTIL 2009-05-01 RESIGNED
STEPHEN ROBERT LIGHT Jul 1946 United States Citizen Director 2008-04-16 UNTIL 2012-08-31 RESIGNED
PATRICK JACQUES DANIEL LECOMTE Sep 1964 French Director 2007-04-26 UNTIL 2008-09-08 RESIGNED
THEODORE ORBAN Dec 1953 Us Citizen Director 2010-10-18 UNTIL 2012-10-03 RESIGNED
PETER JOHN WILLIAMSON Apr 1966 British Director 2007-04-26 UNTIL 2010-02-19 RESIGNED
MARSHALL HOWARD WOODWORTH Feb 1958 American Director 2006-09-18 UNTIL 2009-05-11 RESIGNED
MR JAMES ANDREW POWERS Aug 1961 American Director 2012-08-31 UNTIL 2014-08-21 RESIGNED
MANUEL TARANO Jun 1947 American Director 2000-01-28 UNTIL 2003-03-31 RESIGNED
MS TERESA KAYE POSEY-KAZAGLIS Feb 1963 American Director 2014-08-21 UNTIL 2015-11-20 RESIGNED
CONSTANCE ADELE ELIZABETH HELYAR Feb 1948 British Director 1999-11-23 UNTIL 2000-01-28 RESIGNED
MR MICHAEL STEVEN BUCHANAN Dec 1958 American Director 2013-01-10 UNTIL 2014-11-26 RESIGNED
THOMAS GUTIERREZ Oct 1948 American Director 2001-12-31 UNTIL 2008-02-07 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 1999-11-09 UNTIL 1999-12-17 RESIGNED
MICHAEL DAVID COLLINS Mar 1937 British Director 2000-01-28 UNTIL 2001-12-31 RESIGNED
MR MICHAEL ELSTON BENNETT Sep 1941 British Director 2000-01-28 UNTIL 2001-11-28 RESIGNED
PETER LEONARD GILLSON May 1961 British Director 1999-11-23 UNTIL 2000-01-28 RESIGNED
CATRIONA FORD Apr 1964 British Director 2000-01-28 UNTIL 2007-04-26 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 1999-11-09 UNTIL 1999-12-17 RESIGNED
JOHN ROLAND CORMIER Jan 1947 American Director 2004-04-06 UNTIL 2006-08-04 RESIGNED
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2012-04-25 UNTIL 2018-07-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-08-06 UNTIL 2012-04-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1999-11-09 UNTIL 1999-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andritz Fabrics And Rolls Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
VERINT WITNESS SYSTEMS WEYBRIDGE UNITED KINGDOM Dissolved... FULL 7222 - Other software consultancy and supply
APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BALTIMORE CAPITAL PLC LONDON Dissolved... GROUP 7020 - Letting of own property
DEMON INTERNET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DR SOLOMON'S GROUP Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRADUS LONDON Dissolved... FULL 62090 - Other information technology service activities
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
HUYCK.WANGNER UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
BRIDGES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
APAX E MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE APAX FOUNDATION LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX SCOTLAND V CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APAX SCOTLAND VI CO. LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
STOWE-WOODWARD_(UK)_LIMIT - Accounts 2023-09-21 31-12-2022 £32 Cash £-10,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARISE P&L GABON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied