Company number 04155908
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 3 PARK ROAD, LONDON, W7 1LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 150
. The most likely internet sites of MCGOWAN LTD are www.mcgowan.co.uk, and www.mcgowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Bushey Rail Station is 9.4 miles; to Chessington North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgowan Ltd is a Private Limited Company.
The company registration number is 04155908. Mcgowan Ltd has been working since 07 February 2001.
The present status of the company is Active. The registered address of Mcgowan Ltd is 3 Park Road London W7 1ly. . YAHATA, Mika is a Secretary of the company. MCGOWAN, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2001
Appointed Date: 07 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2001
Appointed Date: 07 February 2001
Persons With Significant Control
Mr James Mcgowan
Notified on: 4 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
MCGOWAN LTD Events
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 35 more events
26 Feb 2001
Registered office changed on 26/02/01 from: 155A west green road london N15 5EA
26 Feb 2001
Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
07 Feb 2001
Incorporation