Company information:
Rowland Ward Of Bruton Street Limited (No: 00568488)
Address: 33 BRUTON STREET, LONDON, W1J 6HH
Status: Active - Proposal to Strike off
Incorporated: 07-Apr-1956
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Aug-2021
Industry Class: 47610 - Retail sale of books in specialised stores
Current Director: LIA BETTINI ( DOB: Oct-1980 From: Jan-2020 )
Current Director: PHILIPPE BERNARD BLONDIAUX ( DOB: Jan-1965 From: Feb-2014 )
Current Director: PHILIPPE BERNARD BONDIAUX ( DOB: Jan-1965 From: Feb-2014 )
Current Secretary: LIA BETTINI ( From: Jan-2020 )
Resigned Director: GEOFFREY ALAN BROOKS ( DOB: Dec-1923 From: Aug-1991 To: Jul-1995 )
Resigned Director: BRIAN FRANK FROST ( DOB: Mar-1940 From: Jul-1995 To: Sep-1996 )
Resigned Director: ANDREW COLIN HUGH SMITH ( DOB: Sep-1931 From: Aug-1991 To: Jul-1995 )
Resigned Director: ROGER MALCOLM MITCHELL ( DOB: Jun-1938 From: Aug-1991 To: Jun-2005 )
Resigned Director: FRANCISCO SAUMOY ( DOB: Apr-1952 From: Dec-1995 To: Feb-2014 )
Resigned Director: DAVID ROGER YVES THERIN ( DOB: Sep-1968 From: Jun-2005 To: Jan-2020 )
Resigned Secretary: BRIAN FRANK FROST ( DOB: Mar-1940 From: Aug-1991 To: Aug-2005 )
Resigned Secretary: DAVID ROGER YVES THERIN ( DOB: Sep-1968 From: Aug-2005 To: Jan-2020 )
Persons of Significant Control:
Holland & Holland Ltd, 33 Bruton Street 33 Bruton Street, London, W1J 6HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)