Company information:
Owen & Williamson Limited (No: 07421341)
Address: SUITE 142, 22 NOTTING HILL GATE, LONDON, W11 3JE, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JENNIFER JANE KYNER ( DOB: May-1967 From: Nov-2017 )
Resigned Director: SIMON JOHN ANCLIFFE ( From: Jan-2011 To: Jul-2014 )
Resigned Director: ANTHONY HEDLEY DARK ( From: Jan-2011 To: Aug-2014 )
Resigned Director: JOHN JUSTIN MASON ( DOB: Mar-1961 From: Jan-2011 To: Oct-2011 )
Resigned Director: YONEL OSMAN ( From: Sep-2015 To: Dec-2018 )
Resigned Director: IVOR SAMUELS ( DOB: May-1936 From: Oct-2010 To: Jan-2011 )
Resigned Director: SIMON ANDREW WINDSOR ( DOB: Jan-1965 From: Oct-2011 To: Aug-2015 )
Resigned Secretary: C & P SECRETARIES LIMITED ( From: Sep-2014 To: Jun-2018 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2010 To: Sep-2014 )
Persons of Significant Control:
Ms Jennifer Jane Kyner, Suite 142 22 Notting Hill Gate, London, W11 3JE, 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 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4 | 4 | 0.0,0.0,0.0,4.0,4.0 | |||
| Fixed assets / Property, plant and equipment | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Current assets | 76,518 | 72,992 | 0.0,0.0,0.0,76518.0,72992.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 6,016 | 6,026 | 0.0,0.0,0.0,6016.0,6026.0 | |||
| Current assets / Cash at bank and on hand | 11,464 | 7,928 | 0.0,0.0,0.0,11464.0,7928.0 | |||
| Net current assets (liabilities) | -4,229 | 34,498 | 0.0,0.0,0.0,-4229.0,34498.0 | |||
| Total assets less current liabilities | -4,225 | 34,502 | 0.0,0.0,0.0,-4225.0,34502.0 | |||
| Net assets (liabilities) | -2,604,225 | -2,615,498 | 0.0,0.0,0.0,-2604225.0,-2615498.0 | |||
| Equity / share capital and reserves | -2,526,570 | -2,559,959 | -2,571,949 | -2,604,225 | -2,615,498 | -2526570.0,-2559959.0,-2571949.0,-2604225.0,-2615498.0 |