About

Registered Number: 07421341
Date of Incorporation: 27/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Suite 142 22 Notting Hill Gate, London, W11 3JE,

 

Owen & Williamson Ltd was founded on 27 October 2010 and are based in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KYNER, Jennifer Jane 22 November 2017 - 1
DARK, Anthony Hedley 12 January 2011 19 August 2014 1
OSMAN, Yonel 30 September 2015 31 December 2018 1
WINDSOR, Simon Andrew 25 October 2011 20 August 2015 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 19 September 2018
TM02 - Termination of appointment of secretary 12 July 2018
AD01 - Change of registered office address 22 January 2018
AP01 - Appointment of director 09 January 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 05 October 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 06 October 2016
AR01 - Annual Return 29 October 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 08 October 2014
CH01 - Change of particulars for director 07 October 2014
AP04 - Appointment of corporate secretary 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2014
AA - Annual Accounts 30 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 November 2012
AD04 - Change of location of company records to the registered office 09 November 2012
AA - Annual Accounts 30 July 2012
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 08 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AD01 - Change of registered office address 19 July 2011
AP01 - Appointment of director 17 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
RESOLUTIONS - N/A 06 January 2011
SH01 - Return of Allotment of shares 06 January 2011
AA01 - Change of accounting reference date 10 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
NEWINC - New incorporation documents 27 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.