20 MOWLEM STREET LIMITED
LONDON

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Company number 04459113
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 20 MOWLEM STREET LIMITED are www.20mowlemstreet.co.uk, and www.20-mowlem-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 20 Mowlem Street Limited is a Private Limited Company. The company registration number is 04459113. 20 Mowlem Street Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of 20 Mowlem Street Limited is 30 Percy Street London W1t 2db. The company`s financial liabilities are £118.28k. It is £-210.19k against last year. The cash in hand is £121.32k. It is £-528.26k against last year. . JAMES, Reiss Carlton is a Director of the company. Secretary CASTLE, Donna Frances has been resigned. Secretary HOLT, Stephen has been resigned. Secretary VARIS, Minna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Jon Peter has been resigned. Director CASTLE, Donna Frances has been resigned. Director HOLT, Stephen has been resigned. Director JAMES, Carlton Lee William has been resigned. Director JAMES, Gary Ronald has been resigned. Director KIRBY, Jeffrey Michael has been resigned. The company operates in "Other engineering activities".


20 mowlem street Key Finiance

LIABILITIES £118.28k
-64%
CASH £121.32k
-82%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAMES, Reiss Carlton
Appointed Date: 22 August 2013
37 years old

Resigned Directors

Secretary
CASTLE, Donna Frances
Resigned: 05 December 2006
Appointed Date: 25 June 2003
Secretary
HOLT, Stephen
Resigned: 17 June 2009
Appointed Date: 05 December 2006
Secretary
VARIS, Minna
Resigned: 25 June 2003
Appointed Date: 12 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
BOLTON, Jon Peter
Resigned: 05 December 2006
Appointed Date: 12 June 2002
70 years old
Director
CASTLE, Donna Frances
Resigned: 05 December 2006
Appointed Date: 12 June 2002
66 years old
Director
HOLT, Stephen
Resigned: 17 June 2009
Appointed Date: 05 December 2006
63 years old
Director
JAMES, Carlton Lee William
Resigned: 01 November 2008
Appointed Date: 05 December 2006
63 years old
Director
JAMES, Gary Ronald
Resigned: 15 June 2015
Appointed Date: 17 June 2009
69 years old
Director
KIRBY, Jeffrey Michael
Resigned: 25 June 2003
Appointed Date: 12 June 2002
63 years old

20 MOWLEM STREET LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Termination of appointment of Gary Ronald James as a director on 15 June 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
...
... and 49 more events
10 Apr 2003
Resolutions
  • RES13 ‐ Section 240 25/03/03
10 Apr 2003
Resolutions
  • RES13 ‐ Legal charge 25/03/03
04 Apr 2003
Particulars of mortgage/charge
12 Jun 2002
Secretary resigned
12 Jun 2002
Incorporation

20 MOWLEM STREET LIMITED Charges

5 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 mowlem street london. By way of fixed charge the benefit…
5 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 20 mowlem street london E2 9EH. By…

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