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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNERSBRIDGE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIG APPLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CONTINENTAL STAINLESS LIMITED SOUTH MOLTON ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
CAPITEX FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ARIO LIMITED ASHFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DEVINSTOP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DARNLEY VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONSISTENT PERSONNEL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DALECOM ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CORPORO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CROFT SPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMPOZZARTE LTD Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
COTTON & TEXTILE TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRADDOCK FINANCE & CAPITAL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CURTIS & PATRIDGE (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EP SHB LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CHRISTIAN LOUBOUTIN UK LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
EP UK INVESTMENTS LTD LONDON ENGLAND Active FULL 35140 - Trade of electricity
EP INVEST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CENTRICUS ASSET SERVICES LIMITED 7-9 ST. JAMES'S STREET UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EP UK POWER DEVELOPMENT LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
STRONGARM DINING OPERATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
AMI MIDDLE EAST SERVICES,LTD LONDON Active FULL None Supplied
CENTRICUS PARTNERS UK LLP LONDON Active DORMANT None Supplied