Company information:
J.A. Ewing & Co. (London) Limited (No: 02830103)
Address: 8-12 YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-1993
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROY ANDREW ETTLINGER ( DOB: Dec-1962 From: Aug-1993 )
Current Secretary: IVAN AVERBUCH ( DOB: Nov-1955 From: Feb-2006 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jun-1993 To: Jul-1993 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1993 To: Jul-1993 )
Resigned Director: E L NOMINEES LIMITED ( DOB: Aug-1996 From: Jul-1993 To: Aug-1993 )
Resigned Director: LEONARD ARTHUR ETTLINGER ( From: Jan-2013 To: May-2016 )
Resigned Director: CRAIG WARREN RAPP ( DOB: Apr-1963 From: Aug-1993 To: Jul-1994 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1993 To: Jul-1993 )
Resigned Secretary: EL SECRETARIES LIMITED ( From: Jul-1993 To: Aug-1994 )
Resigned Secretary: GERALD EDWARD WENZEL ( DOB: Jan-1946 From: Nov-1994 To: Feb-2006 )
Persons of Significant Control:
Mr Roy Andrew Ettlinger, 8-12 York Gate 100 Marylebone Road, London, NW1 5DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,747,205 | 0.0,1747205,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1,747,205 | 1,459,934 | 3,034,828 | 0.0,1747205,1459934.0,3034828.0 | |
| Current assets | 2,225,635 | 0.0,2225635,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 27,702 | 121,230 | 290,207 | 0.0,27702,121230.0,290207.0 | |
| Net current assets (liabilities) | 2,125,130 | 0.0,2125130,0.0,0.0 | |||
| Total assets less current liabilities | 3,872,335 | 0.0,3872335,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | -41,250 | 0.0,-41250,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 41,250 | 0.0,41250,0.0,0.0 | |||
| Net assets (liabilities) | 3,831,085 | 3,626,395 | 3,812,273 | 0.0,3831085,3626395.0,3812273.0 | |
| Equity / share capital and reserves | 3,723,472 | 3,831,085 | 3,626,395 | 3,812,273 | 3723472.0,3831085,3626395.0,3812273.0 |