OWEN & WILLIAMSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
OWEN & WILLIAMSON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OWEN & WILLIAMSON LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OWEN & WILLIAMSON LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OWEN & WILLIAMSON LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
SUITE 142
LONDON
W11 3JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER JANE KYNER | May 1967 | American,British | Director | 2017-11-22 | CURRENT |
EPS SECRETARIES LIMITED | Corporate Secretary | 2010-10-27 UNTIL 2014-09-15 | RESIGNED | ||
C & P SECRETARIES LIMITED | Corporate Secretary | 2014-09-15 UNTIL 2018-06-12 | RESIGNED | ||
MR SIMON ANDREW WINDSOR | Jan 1965 | British | Director | 2011-10-25 UNTIL 2015-08-20 | RESIGNED |
MR. IVOR SAMUELS | May 1936 | British | Director | 2010-10-27 UNTIL 2011-01-14 | RESIGNED |
MISS YONEL OSMAN | Nov 1979 | British | Director | 2015-09-30 UNTIL 2018-12-31 | RESIGNED |
MR JOHN JUSTIN MASON | Mar 1961 | British | Director | 2011-01-12 UNTIL 2011-10-25 | RESIGNED |
MR ANTHONY HEDLEY DARK | Dec 1955 | British | Director | 2011-01-12 UNTIL 2014-08-19 | RESIGNED |
MR SIMON JOHN ANCLIFFE | Aug 1967 | British | Director | 2011-01-12 UNTIL 2014-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jennifer Jane Kyner | 2016-04-06 | 5/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OWEN_&_WILLIAMSON_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £11,464 Cash £-2,604,225 equity |
OWEN_&_WILLIAMSON_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £13,305 Cash £-2,591,528 equity |
OWEN_&_WILLIAMSON_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £12,376 Cash £-2,581,526 equity |
OWEN_&_WILLIAMSON_LIMITED - Accounts | 2020-11-10 | 31-12-2019 | £14,138 Cash £-2,571,949 equity |