MICHAEL OWEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICHAEL OWEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MICHAEL OWEN LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474555. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MICHAEL OWEN LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474555. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MICHAEL OWEN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEVY | Jul 1975 | British | Director | 2023-12-07 | CURRENT |
ACCESS NOMINEES LIMITED | Corporate Director | 2003-07-01 UNTIL 2023-09-01 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Secretary | 2003-07-01 UNTIL 2023-05-26 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-07-01 UNTIL 2003-07-01 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-07-01 UNTIL 2003-07-01 | RESIGNED | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-10-01 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qa Directors Limited | 2023-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Cowan | 2016-07-01 - 2023-12-07 | 6/2016 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2024-04-03 | 31-07-2023 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2023-04-12 | 31-07-2022 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2022-04-05 | 31-07-2021 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2021-04-13 | 31-07-2020 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2020-05-01 | 31-07-2019 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2019-04-24 | 31-07-2018 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2018-04-10 | 31-07-2017 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2017-04-18 | 31-07-2016 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2016-04-13 | 31-07-2015 | £2 equity |
Dormant Company Accounts - MICHAEL OWEN LIMITED | 2015-04-09 | 31-07-2014 | £2 equity |