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ROWLAND WARD OF BRUTON STREET LIMITED - 33, Bruton Street, London, W1J 6HH, United Kingdom
Company Information
- Company registration number
- 00568488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Bruton Street
- London
- W1J 6HH 33, Bruton Street, London, W1J 6HH UK
Management
- Managing Directors
- BETTINI, Lia
- BLONDIAUX, Philippe Bernard
- BONDIAUX, Philippe Bernard
- Company secretaries
- BETTINI, Lia
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-07-04
- Age Of Company 1956-07-04 68 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Holland & Holland Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTLEY RICHARDS (AGENCY) COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-13
- Last Date: 2019-07-30
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ROWLAND WARD OF BRUTON STREET LIMITED Company Description
- ROWLAND WARD OF BRUTON STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 00568488. Its current trading status is "live". It was registered 1956-07-04. It was previously called WESTLEY RICHARDS (AGENCY) COMPANY LIMITED. It has declared SIC or NACE codes as "47610". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 33 .
Get ROWLAND WARD OF BRUTON STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowland Ward Of Bruton Street Limited - 33, Bruton Street, London, W1J 6HH, United Kingdom
- 1956-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-amended-with-accounts-type-dormant (2015-12-19) - AAMD
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accounts-with-accounts-type-dormant (2015-12-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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move-registers-to-sail-company-with-new-address (2014-08-01) - AD03
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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change-sail-address-company-with-new-address (2014-07-31) - AD02
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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gazette-notice-compulsary (2013-11-26) - GAZ1
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gazette-filings-brought-up-to-date (2013-11-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-08-31) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-09-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-09-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-20) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-03) - AA
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resolution (2000-11-03) - RESOLUTIONS
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legacy (2000-08-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288b
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-08-06) - 363s
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legacy (1996-04-24) - 288
keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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legacy (1995-10-25) - 288
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legacy (1995-04-19) - 363s
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legacy (1995-10-26) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-11-10) - 363s
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legacy (1993-05-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-10) - 363b
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legacy (1991-04-11) - 225(2)
keyboard_arrow_right 1990
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legacy (1990-12-19) - 363
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accounts-with-accounts-type-full (1990-12-19) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-full (1989-12-08) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-29) - AA
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legacy (1988-07-29) - 363
keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-11-06) - 363
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accounts-with-accounts-type-dormant (1987-08-27) - AA
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resolution (1987-08-27) - RESOLUTIONS
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-10) - CERTNM
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legacy (1986-09-18) - 288
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accounts-with-accounts-type-full (1986-09-05) - AA
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legacy (1986-09-05) - 363