E & W LIMITED
Overview
| Company Name | E & W LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05283968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E & W LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is E & W LIMITED located?
| Registered Office Address | 5 St Johns Lane EC1M 4BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E & W LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E & W LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for E & W LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 07, 2022
| 5 pages | SH19 | ||||||||||
Amended accounts for a medium company made up to Dec 31, 2015 | 16 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clerks Well House 20 Britton Street London EC1M 5TU to 5 st Johns Lane London EC1M 4BH on Feb 10, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Who are the officers of E & W LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSEMAN, Louise Anne | Director | St Johns Lane EC1M 4BH London 5 England | Isle Of Man | British | Director | 131792220003 | ||||||||
| PRICE, Alexander William James | Director | St Johns Lane EC1M 4BH London 5 England | England | British | Non-Executive Director | 204864280001 | ||||||||
| SKORDIS, Daniel | Director | St Johns Lane EC1M 4BH London 5 England | England | British | Company Director | 193912160001 | ||||||||
| HART, Mathew Peter | Secretary | 20 Britton Street EC1M 5TU London Clerks Well House England | 166185960001 | |||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Amicorp House 81 Fenchurch Street EC3M 4BT London | 76414340002 | |||||||||||
| BBL UK SERVICES LLP | Secretary | 81 Fenchurch Street EC3M 4BT London | 112193130001 | |||||||||||
| BULLDOG NOMINEE SECRETARIES UK LIMITED | Secretary | 2nd Floor 3 Lloyds Avenue EC3N 3DS London Sutherland House United Kingdom |
| 191396960001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| HART, Mathew Peter | Director | Britton Street EC1M 5TU London 20 | United Kingdom | Irish | Director | 151801970001 | ||||||||
| KYTHREOTIS, Paul | Director | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus | Cyprus | British | Director | 140567410001 | ||||||||
| PRICE, Michael Brian, Mr. | Director | 20 Britton Street EC1M 5TU London Clerks Well House England | England | British | Director | 51752440005 | ||||||||
| PRICE, Michael Brian | Director | 3 Lloyd's Avenue EC3N 3DS London 2nd Floor England | England | British | Chartered Accountant | 154258010001 | ||||||||
| SKORDIS, Daniel | Director | 3 Lloyds Avenue EC3N 3DS London 2nd Floor | England | British | Chartered Accountant | 154264270001 | ||||||||
| SKORDIS, Daniel | Director | Oak Cottage 34 Cuckoos Knob SN8 4NR Wooton Rivers | United Kingdom | British | Chartered Accountant | 142011160001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Amicorp House 81 Fenchurch Street EC3M 4BT London | 79635050003 | |||||||||||
| BBL NOMINEE DIRECTORS UK LIMITED | Director | 81 Fenchurch Street EC3M 4BT London | 112193070001 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
What are the latest statements on persons with significant control for E & W LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0