MOWAT & COMPANY LTD
LONDON URBAN SALON LIMITED

Hellopages » Greater London » Lambeth » SE11 4AA
Company number 03228359
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 16 STANNARY STREET, LONDON, SE11 4AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed urban salon LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of MOWAT & COMPANY LTD are www.mowatcompany.co.uk, and www.mowat-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mowat Company Ltd is a Private Limited Company. The company registration number is 03228359. Mowat Company Ltd has been working since 23 July 1996. The present status of the company is Active. The registered address of Mowat Company Ltd is 16 Stannary Street London Se11 4aa. The company`s financial liabilities are £272.94k. It is £64.95k against last year. The cash in hand is £203.49k. It is £39.05k against last year. And the total assets are £379.96k, which is £135.79k against last year. ASARE, Alfred is a Secretary of the company. MOWAT, Alexander John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MOWAT, Alexander John has been resigned. Secretary MOWAT, Magnus Charles has been resigned. Director COCHRANE, Diana Julie has been resigned. Director KEPPEL PALMER, Caroline Anne has been resigned. Director ONRAET, Andrew John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


mowat & company Key Finiance

LIABILITIES £272.94k
+31%
CASH £203.49k
+23%
TOTAL ASSETS £379.96k
+55%
All Financial Figures

Current Directors

Secretary
ASARE, Alfred
Appointed Date: 01 July 2015
Director
MOWAT, Alexander John
Appointed Date: 21 August 1996
55 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 21 August 1996
Appointed Date: 23 July 1996
Secretary
MOWAT, Alexander John
Resigned: 01 July 2015
Appointed Date: 01 December 2007
Secretary
MOWAT, Magnus Charles
Resigned: 30 November 2007
Appointed Date: 21 August 1996
Director
COCHRANE, Diana Julie
Resigned: 20 October 2008
Appointed Date: 21 August 1996
58 years old
Director
KEPPEL PALMER, Caroline Anne
Resigned: 05 January 2015
Appointed Date: 03 October 2006
56 years old
Director
ONRAET, Andrew John
Resigned: 25 August 1998
Appointed Date: 21 August 1996
57 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Mr. Alexander John Mowat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MOWAT & COMPANY LTD Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Company name changed urban salon LIMITED\certificate issued on 19/01/16
  • RES15 ‐ Change company name resolution on 2016-01-01
06 Jan 2016
Change of name notice
15 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 62 more events
18 Sep 1996
New secretary appointed
18 Sep 1996
Registered office changed on 18/09/96 from: dennis house marsden street manchester M2 1JD
18 Sep 1996
Ad 27/08/96--------- £ si 1@1=1 £ ic 2/3
02 Sep 1996
Company name changed inhoco 531 LIMITED\certificate issued on 03/09/96
23 Jul 1996
Incorporation

MOWAT & COMPANY LTD Charges

8 July 2008
Deed of rent deposit
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Peer Securities Limited
Description: All interest from time to time standing to the credit of an…

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