SOWNWELL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9PD
Company number 04161872
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 19 NEVERN SQUARE, LONDON, SW5 9PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of SOWNWELL LIMITED are www.sownwell.co.uk, and www.sownwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sownwell Limited is a Private Limited Company. The company registration number is 04161872. Sownwell Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Sownwell Limited is 19 Nevern Square London Sw5 9pd. . LEGRAND, Jean-Luc is a Secretary of the company. PARKE, Robert Matthew is a Director of the company. RUTLAND, Jennifer Jane is a Director of the company. Secretary PROBYN, Edmund Martyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, Robert Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGRAND, Jean-Luc
Appointed Date: 24 April 2014
Director
PARKE, Robert Matthew
Appointed Date: 20 February 2001
74 years old
Director
RUTLAND, Jennifer Jane
Appointed Date: 20 February 2001
79 years old

Resigned Directors

Secretary
PROBYN, Edmund Martyn
Resigned: 07 April 2014
Appointed Date: 20 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001
Director
SIMPSON, Robert Arthur
Resigned: 03 July 2014
Appointed Date: 20 February 2001
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Robert Matthew Park
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOWNWELL LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
12 Oct 2015
Accounts for a dormant company made up to 28 February 2015
26 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3
...
... and 39 more events
08 Mar 2001
Nc inc already adjusted 20/02/01
08 Mar 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2001
Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ
16 Feb 2001
Incorporation

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