J.A. EWING & CO. (LONDON) LIMITED
LONDON

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Company number 02830103
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, MIDDLESEX, NW1 4QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Termination of appointment of Leonard Arthur Ettlinger as a director on 25 May 2016. The most likely internet sites of J.A. EWING & CO. (LONDON) LIMITED are www.jaewingcolondon.co.uk, and www.j-a-ewing-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. J A Ewing Co London Limited is a Private Limited Company. The company registration number is 02830103. J A Ewing Co London Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of J A Ewing Co London Limited is 8 12 York Gate London Middlesex Nw1 4qg. . AVERBUCH, Ivan is a Secretary of the company. ETTLINGER, Roy Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WENZEL, Gerald Edward has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director E L NOMINEES LIMITED has been resigned. Director ETTLINGER, Leonard Arthur has been resigned. Director RAPP, Craig Warren has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AVERBUCH, Ivan
Appointed Date: 17 February 2006

Director
ETTLINGER, Roy Andrew
Appointed Date: 11 August 1993
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 July 1993
Appointed Date: 24 June 1993

Secretary
WENZEL, Gerald Edward
Resigned: 17 February 2006
Appointed Date: 28 November 1994

Secretary
EL SECRETARIES LIMITED
Resigned: 04 August 1994
Appointed Date: 26 July 1993

Nominee Director
DOYLE, Betty June
Resigned: 26 July 1993
Appointed Date: 24 June 1993
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 26 July 1993
Appointed Date: 24 June 1993
84 years old

Director
E L NOMINEES LIMITED
Resigned: 11 August 1993
Appointed Date: 26 July 1993
29 years old

Director
ETTLINGER, Leonard Arthur
Resigned: 25 May 2016
Appointed Date: 21 January 2013
90 years old

Director
RAPP, Craig Warren
Resigned: 31 July 1994
Appointed Date: 11 August 1993
62 years old

J.A. EWING & CO. (LONDON) LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

14 Jun 2016
Termination of appointment of Leonard Arthur Ettlinger as a director on 25 May 2016
21 Oct 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 70 more events
10 Aug 1993
Company name changed keliquay LIMITED\certificate issued on 11/08/93
05 Aug 1993
New secretary appointed;director resigned

05 Aug 1993
Secretary resigned;director resigned;new director appointed

05 Aug 1993
Registered office changed on 05/08/93 from: 50 lincoln's inn fields london WC2A 3PF

24 Jun 1993
Incorporation

J.A. EWING & CO. (LONDON) LIMITED Charges

25 October 2004
Deed of charge over credit balances
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Current account,account number 80454214. the charge creates…
19 May 2004
Deed of charge over credit balances
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re J.A. ewing & co. (London) limited…
13 October 1995
Deed of charge over credit balances
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)"being all sums of…
12 May 1994
General memorandum of pledge
Delivered: 1 June 1994
Status: Satisfied on 23 November 2004
Persons entitled: Banca Nazionale Dell'agricoltura
Description: All negotiable instruments and all goods or produce or the…
18 February 1994
General letter of pledge
Delivered: 7 March 1994
Status: Satisfied on 23 November 2004
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…