SHIRE WARWICK LEWIS GROUP LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UA

Company number 08921266
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address KINGSBURY HOUSE, 468, CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Jonathan Davis as a director on 16 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIRE WARWICK LEWIS GROUP LIMITED are www.shirewarwicklewisgroup.co.uk, and www.shire-warwick-lewis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shire Warwick Lewis Group Limited is a Private Limited Company. The company registration number is 08921266. Shire Warwick Lewis Group Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Shire Warwick Lewis Group Limited is Kingsbury House 468 Church Lane London Nw9 8ua. . BERNSTEIN, Antony Lloyd is a Director of the company. DAVIS, Jonathan is a Director of the company. GLYN, Edward David Simon is a Director of the company. LEWIS, Perry Rufus is a Director of the company. Director GOODMAN, David Allan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BERNSTEIN, Antony Lloyd
Appointed Date: 14 July 2016
64 years old
Director
DAVIS, Jonathan
Appointed Date: 16 February 2017
57 years old
Director
GLYN, Edward David Simon
Appointed Date: 14 July 2016
49 years old
Director
LEWIS, Perry Rufus
Appointed Date: 04 March 2014
72 years old

Resigned Directors

Director
GOODMAN, David Allan
Resigned: 28 July 2016
Appointed Date: 14 July 2016
70 years old

Persons With Significant Control

Mr. Antony Lloyd Bernstein
Notified on: 13 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Edward David Simon Glyn
Notified on: 13 January 2017
49 years old
Nature of control: Has significant influence or control
Bernstein Glyn And Company Limited
Notified on: 13 January 2017
Nature of control: Has significant influence or control
Shire Warwick Lewis Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRE WARWICK LEWIS GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 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
29 Jul 2016
Termination of appointment of David Allan Goodman as a director on 28 July 2016
15 Jul 2016
Appointment of Mr Edward David Simon Glyn as a director on 14 July 2016
...
... and 4 more events
22 Sep 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 714
29 Jul 2014
Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014
13 May 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 714
04 Mar 2014
Incorporation

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