REWATH LIMITED - LONDON


Company Profile Company Filings

Overview

REWATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
REWATH LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969455. The accounts status is FULL and accounts are next due on 31/01/2025.

REWATH 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
30 / 4 30/04/2023 31/01/2025

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
JURG ZUMTOBEL Aug 1936 Austrian Director 2003-12-03 UNTIL 2004-04-30 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2004-04-30 UNTIL 2009-05-01 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2003-12-03 UNTIL 2004-04-30 RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-10-01 UNTIL 2014-10-13 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2014-10-13 UNTIL 2018-05-08 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-11-19 UNTIL 2003-12-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-11-19 UNTIL 2003-12-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-11-19 UNTIL 2003-12-03 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Secretary 2003-12-03 UNTIL 2004-01-28 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn Lighting 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

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