• UK
  • ROWLAND WARD OF BRUTON STREET LIMITED - 33, Bruton Street, London, W1J 6HH, United Kingdom

Company Information

Company registration number
00568488
Company Status
LIVE
Country
United Kingdom
Registered Address
33
Bruton Street
London
W1J 6HH
33, Bruton Street, London, W1J 6HH UK

Management

Managing Directors
BETTINI, Lia
BLONDIAUX, Philippe Bernard
BONDIAUX, Philippe Bernard
Company secretaries
BETTINI, Lia

Company Details

Type of Business
ltd
Incorporated
1956-07-04
Age Of Company
1956-07-04 67 years
SIC/NACE
47610

Ownership

Beneficial Owners
Holland & Holland Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WESTLEY RICHARDS (AGENCY) COMPANY LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-08-13
Last Date: 2019-07-30

ROWLAND WARD OF BRUTON STREET LIMITED Company Description

ROWLAND WARD OF BRUTON STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 00568488. Its current trading status is "live". It was registered 1956-07-04. It was previously called WESTLEY RICHARDS (AGENCY) COMPANY LIMITED. It has declared SIC or NACE codes as "47610". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 33 .
More information

Get ROWLAND WARD OF BRUTON STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rowland Ward Of Bruton Street Limited - 33, Bruton Street, London, W1J 6HH, United Kingdom

1956-07-04 67 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2020-01-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-30) - TM02

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-30) - TM01

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-04) - AA

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  • accounts-with-accounts-type-dormant (2017-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • gazette-filings-brought-up-to-date (2017-01-07) - DISS40

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-amended-with-accounts-type-dormant (2015-12-19) - AAMD

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  • accounts-with-accounts-type-dormant (2015-12-19) - AA

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  • accounts-with-accounts-type-dormant (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • move-registers-to-sail-company-with-new-address (2014-08-01) - AD03

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

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  • change-sail-address-company-with-new-address (2014-07-31) - AD02

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • accounts-with-accounts-type-dormant (2013-08-29) - AA

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  • gazette-notice-compulsary (2013-11-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-11-30) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • change-person-director-company-with-change-date (2010-08-27) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-29) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2008-08-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-02) - AA

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  • accounts-with-accounts-type-dormant (2007-10-28) - AA

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  • legacy (2007-08-31) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • legacy (2006-09-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-03) - AA

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  • legacy (2005-09-05) - 288b

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  • legacy (2005-09-05) - 288a

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  • legacy (2005-09-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-23) - AA

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-20) - AA

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  • legacy (2003-09-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-02) - AA

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  • legacy (2002-09-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-01) - AA

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  • legacy (2001-09-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-03) - AA

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  • resolution (2000-11-03) - RESOLUTIONS

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • legacy (1999-10-04) - 363s

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  • accounts-with-accounts-type-full (1998-09-09) - AA

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  • legacy (1998-09-09) - 363s

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  • legacy (1997-09-16) - 363s

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  • accounts-with-accounts-type-full (1997-08-03) - AA

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  • legacy (1996-10-11) - 288b

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  • accounts-with-accounts-type-full (1996-08-06) - AA

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  • legacy (1996-08-06) - 363s

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  • legacy (1996-04-24) - 288

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  • legacy (1995-10-25) - 363s

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  • legacy (1995-10-25) - 288

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  • legacy (1995-04-19) - 363s

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  • legacy (1995-10-26) - 288

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • accounts-with-accounts-type-full (1994-10-21) - AA

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-11-10) - 363s

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  • legacy (1993-05-05) - 363s

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1991-12-10) - 288

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  • accounts-with-accounts-type-full (1991-12-10) - AA

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  • legacy (1991-12-10) - 363b

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  • legacy (1991-04-11) - 225(2)

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  • legacy (1990-12-19) - 363

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  • accounts-with-accounts-type-full (1990-12-19) - AA

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  • legacy (1989-12-20) - 363

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  • accounts-with-accounts-type-full (1989-12-08) - AA

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  • accounts-with-accounts-type-full (1988-07-29) - AA

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  • legacy (1988-07-29) - 363

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  • legacy (1987-11-06) - 288

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  • legacy (1987-11-06) - 363

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  • accounts-with-accounts-type-dormant (1987-08-27) - AA

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  • resolution (1987-08-27) - RESOLUTIONS

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  • certificate-change-of-name-company (1986-10-10) - CERTNM

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  • legacy (1986-09-18) - 288

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  • accounts-with-accounts-type-full (1986-09-05) - AA

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  • legacy (1986-09-05) - 363

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