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 - LONDON

This company is listed in the following categories:
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

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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

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