J.F.& P.A.MCEWEN LIMITED

Profile J.F.& P.A.MCEWEN LIMITED

Actual on 01.12.2021
Company name
J.F.& P.A.MCEWEN LIMITED
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Company number
00579735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 March 1957
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 September 2022 due by Tuesday, 27 September 2022

Last statement dated Monday, 13 September 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OX2 7JQ
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PSC and Officers J.F.& P.A.MCEWEN LIMITED

Officers

(as of 18.09.2020)

MCEWEN, Alastair Peter
Status: Active
Correspondence address: The Mews Oxford Street, Woodstock, England, Oxfordshire, OX20 1TS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Consultant
Country of residence: England
WHITEHEAD, Diana Mary
Status: Active
Appointed on: Friday, 26 July 2019
Correspondence address: Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ
Role: Secretary
WHITEHEAD, Diana Mary
Status: Active
Appointed on: Wednesday, 06 April 1994
Correspondence address: 4 Lower Hades Road, Tackley, Oxfordshire, OX5 3BE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MCEWEN, Patricia Ann
Status: Not active
Resigned on: Friday, 26 July 2019
Correspondence address: The Mews, Oxford Street, Woodstock, Oxfordshire, OX20 1TS
Nationality: British
Role: Secretary
MCEWEN, Patricia Ann
Status: Not active
Resigned on: Friday, 26 July 2019
Correspondence address: The Mews, Oxford Street, Woodstock, Oxfordshire, OX20 1TS
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Married Woman
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Diana Mary Whitehead
Status: Active
Notified on: Wednesday, 15 July 2020
Correspondence address: Oxford
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Estate Of Patricia Ann Mcewen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Oxford
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Alastair Peter Mcewen
Status: Active
Notified on: Wednesday, 15 July 2020
Correspondence address: Oxford
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Estate Of Patricia Ann Mcewen
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Oxford
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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