Company number 09148382
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address KINGBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Jonathan Davis as a director on 16 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SHIRE WARWICK LEWIS CAPITAL LIMITED are www.shirewarwicklewiscapital.co.uk, and www.shire-warwick-lewis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Shire Warwick Lewis Capital Limited is a Private Limited Company.
The company registration number is 09148382. Shire Warwick Lewis Capital Limited has been working since 25 July 2014.
The present status of the company is Active. The registered address of Shire Warwick Lewis Capital Limited is Kingbury House 468 Church Lane London Nw9 8ua. . DAVIS, Jonathan is a Director of the company. LEWIS, Perry Rufus is a Director of the company. Director ROSEN, Andrew Brian has been resigned. Director SHAH, Dilip Neil Suresh has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Shire Warwick Lewis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHIRE WARWICK LEWIS CAPITAL LIMITED Events
22 Feb 2017
Appointment of Mr Jonathan Davis as a director on 16 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
...
... and 2 more events
09 Jun 2015
Termination of appointment of Andrew Brian Rosen as a director on 9 June 2015
09 Jun 2015
Termination of appointment of Dilip Neil Suresh Shah as a director on 1 April 2015
02 Sep 2014
Appointment of Mr Dilip Neil Suresh Shah as a director on 2 September 2014
02 Sep 2014
Appointment of Mr Andrew Brian Rosen as a director on 2 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25