MAWERTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAWERTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAWERTON LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924906. The accounts status is TOTAL EXEMPTION SMALL.
MAWERTON LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924906. The accounts status is TOTAL EXEMPTION SMALL.
MAWERTON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
BYRON HOUSE
LONDON
SW1A 1EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ANTHONY PELLOW | Dec 1957 | British | Director | 2004-01-09 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-02-14 UNTIL 2000-02-14 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-02-14 UNTIL 2000-02-14 | RESIGNED | ||
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2009-11-20 | RESIGNED | ||
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2004-01-09 UNTIL 2007-07-16 | RESIGNED | ||
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2001-03-06 UNTIL 2004-02-11 | RESIGNED |
ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2000-02-14 UNTIL 2003-07-08 | RESIGNED |
SIAN AMANDA WOOD | Feb 1974 | British | Director | 2003-07-08 UNTIL 2004-02-11 | RESIGNED |
PHILIP DOUGLAS BENWELL | Apr 1975 | British | Director | 2000-02-14 UNTIL 2001-03-06 | RESIGNED |
PHILIP DOUGLAS BENWELL | Apr 1975 | British | Secretary | 2000-02-14 UNTIL 2001-03-06 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Secretary | 2001-03-06 UNTIL 2004-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrey Ivanov | 2016-04-06 | 4/1965 | Kiev | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mawerton Limited,Ltd - Accounts | 2017-01-03 | 31-03-2016 | £4,005 equity |
MAWERTON LIMITED Accounts filed on 28-02-2015 | 2015-11-21 | 28-02-2015 | £98 Cash £3,848 equity |
MAWERTON LIMITED Accounts filed on 28-02-2014 | 2014-12-02 | 28-02-2014 | £2,705 Cash £3,646 equity |