STEWART & WIGHT LIMITED -


Company Profile Company Filings

Overview

STEWART & WIGHT LIMITED is a Private Limited Company from and has the status: Active.
STEWART & WIGHT LIMITED was incorporated 126 years ago on 29/04/1898 and has the registered number: 00057142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STEWART & WIGHT LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

845 FINCHLEY ROAD
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BERNARD CONN Sep 1932 British Director CURRENT
MRS HADASSA RACHEL CONN Feb 1939 British Director CURRENT
MR DOUGLAS GABRIEL CONN Feb 1964 British Director CURRENT
WALTER MILLSOM Jul 1926 British Director 1995-04-03 UNTIL 2008-09-10 RESIGNED
ROBERT JOSEPH FOUX Jul 1968 British Director 2009-10-06 UNTIL 2018-12-31 RESIGNED
MR DAVID MARC CRAMER Mar 1963 British Director RESIGNED
MR DAVID MARC CRAMER Mar 1963 British Secretary 2000-06-30 UNTIL 2018-12-31 RESIGNED
MICHAEL BERNARD CONN Sep 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hadassa Rachel Conn 2016-07-01 2/1939 Ownership of shares 25 to 50 percent
Michael Bernard Conn 2016-07-01 9/1932 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
SHAFTESBURY SQUARE PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
RAINRAM INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DERWENT LONDON BAKER STREET LIMITED Active FULL 68100 - Buying and selling of own real estate
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
PALAVILLE LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
THE CHICKEN SHED PROPERTY COMPANY LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE CHICKEN SHED THEATRE TRUST LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
TURLBOND LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHIEF RABBINATE TRUST LONDON Active SMALL 94910 - Activities of religious organizations
WIMPOLE PROPERTY CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
STEWART_&_WIGHT_LIMITED - Accounts 2023-08-31 31-03-2023 £925,162 Cash £6,420,822 equity
STEWART_&_WIGHT_LIMITED - Accounts 2022-12-13 31-03-2022 £1,204,736 Cash £5,647,323 equity
STEWART_&_WIGHT_LIMITED - Accounts 2021-12-09 31-03-2021 £195,637 Cash £4,934,259 equity
STEWART_&_WIGHT_LIMITED - Accounts 2020-12-05 31-03-2020 £273,538 Cash £5,493,114 equity
STEWART_&_WIGHT_LIMITED - Accounts 2019-10-03 31-03-2019 £134,304 Cash £6,505,317 equity

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