MOWAT & COMPANY LTD

Profile MOWAT & COMPANY LTD

Actual on 01.12.2020
Company name
MOWAT & COMPANY LTD
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Company number
03228359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1996
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Accounts

Actual

First accounts made up to 30.08.2020 due by 30.05.2021

Last accounts made up to 30.08.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
16 STANNARY STREET, LONDON, SE11 4AA
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PSC and Officers MOWAT & COMPANY LTD

Officers

(as of 19.09.2020)

MOWAT, Alexander John
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Stannary Street, United Kingdom, London, SE11 4AA, 16
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Architect
Country of residence: United Kingdom
WARDEN SECRETARIAL LTD
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 37 Manor Road, United Kingdom, Essex, Colchester, CO3 3LX, Warden House
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04206331
ASARE, Alfred
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Friday, 15 December 2017
Correspondence address: Stannary Street, London, SE11 4AA, 16
Role: Secretary
MOWAT, Magnus Charles
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Friday, 30 November 2007
Correspondence address: Westcott Farm, Brompton Ralph, Somerset, Taunton, TA4 2SF
Role: Secretary
KEPPEL PALMER, Caroline Anne
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Monday, 05 January 2015
Correspondence address: Stannary Street, United Kingdom, London, SE11 4AA, 16
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COCHRANE, Diana Julie
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Monday, 20 October 2008
Correspondence address: 38 Pullens Building, Peacock Street, London, SE17 3LF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Designer
ONRAET, Andrew John
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 25 August 1998
Correspondence address: 13 Adams Row, Mayfair, London, W1Y 5DF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Designer
MOWAT, Alexander John
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Wednesday, 01 July 2015
Correspondence address: Stannary Street, United Kingdom, London, SE11 4AA, 16
Nationality: British
Role: Secretary
Occupation: Architect
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Alexander John Mowat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1st Floor
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. Alexander John Mowat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1st Floor
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors