20 MOWLEM STREET LIMITED — 04459113, London , Great Britain. Free business summary

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Sanctions

Profile 20 MOWLEM STREET LIMITED

Actual on 01.11.2019

Company name	20 MOWLEM STREET LIMITED copy copied
Company number	04459113 copy copied
Company status	Not active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 June 2002 copy copied
Accounts	Overdue Next accounts made up to 30.06.2019 due by 31.03.2020 Last accounts made up to 30.06.2018
Confirmation statement	Actual Next statement date Wednesday, 12 June 2019 due by Tuesday, 25 June 2019 Last statement dated Tuesday, 12 June 2018
Annual returns	Overdue Next annual return date due by Monday, 10 July 2017 Last annual return made up to Sunday, 12 June 2016
Nature of business (SIC)	71129 - Other engineering activities copy copied
Registered office address	30 PERCY STREET, UNITED KINGDOM, LONDON, W1T 2DB copy copied

PSC and Officers 20 MOWLEM STREET LIMITED

Officers

(as of 14.08.2022)

JAMES, Reiss Carlton

Status:	Active
Appointed on:	Thursday, 22 August 2013
Correspondence address:	Bowes Farm Epping Road, Ongar, United Kingdom, Essex, CM5 0BA
Nationality:	British
Date of birth:	October 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JAMES, Gary Ronald

Status:	Not active
Appointed on:	Wednesday, 17 June 2009
Resigned on:	Monday, 15 June 2015
Correspondence address:	Bowes Farm Epping Road, Ongar, United Kingdom, Essex, CM5 0BA
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Developer
Country of residence:	England

JAMES, Carlton Lee William

Status:	Not active
Appointed on:	Tuesday, 05 December 2006
Resigned on:	Saturday, 01 November 2008
Correspondence address:	43 Kenilworth Gdns, Loughton, Essex, IG10 3AF
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Director

BOLTON, Jon Peter

Status:	Not active
Appointed on:	Wednesday, 12 June 2002
Resigned on:	Tuesday, 05 December 2006
Correspondence address:	20 Rahn Road, Epping, Essex, CM16 4JB
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Property Dealer
Country of residence:	United Kingdom

CASTLE, Donna Frances

Status:	Not active
Appointed on:	Wednesday, 25 June 2003
Resigned on:	Tuesday, 05 December 2006
Correspondence address:	The Cottage, Pilgrims Lane Pilgrims Hatch, Brentwood, Essex, CM14 5PR
Role:	Secretary

CASTLE, Donna Frances

Status:	Not active
Appointed on:	Wednesday, 12 June 2002
Resigned on:	Tuesday, 05 December 2006
Correspondence address:	The Cottage, Pilgrims Lane Pilgrims Hatch, Brentwood, Essex, CM14 5PR
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Buyer

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 12 June 2002
Resigned on:	Wednesday, 12 June 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

HOLT, Stephen

Status:	Not active
Appointed on:	Tuesday, 05 December 2006
Resigned on:	Wednesday, 17 June 2009
Correspondence address:	9 Hainault Road, Chigwell, Essex, 1G7 6QU
Role:	Secretary

HOLT, Stephen

Status:	Not active
Appointed on:	Tuesday, 05 December 2006
Resigned on:	Wednesday, 17 June 2009
Correspondence address:	9 Hainault Road, Chigwell, Essex, 1G7 6QU
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

KIRBY, Jeffrey Michael

Status:	Not active
Appointed on:	Wednesday, 12 June 2002
Resigned on:	Wednesday, 25 June 2003
Correspondence address:	34 Bushey Hill Road, Camberwell, London, SE5 8QJ
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Architect

VARIS, Minna

Status:	Not active
Appointed on:	Wednesday, 12 June 2002
Resigned on:	Wednesday, 25 June 2003
Correspondence address:	93 Kings Road, Godalming, Surrey, GU7 3EU
Role:	Secretary

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Person with significant control

(as of 27.06.2024)

Mr Reiss Carlton James

Status:	Active
Notified on:	Monday, 13 June 2016
Correspondence address:	Bowes Farm Epping Road, Ongar, United Kingdom, Essex, CM5 0BA
Nationality:	British
Date of birth:	October 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control