REWATH LIMITED - LONDON
Company Profile | Company Filings |
Overview
REWATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
REWATH LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969455. The accounts status is FULL and accounts are next due on 31/01/2025.
REWATH LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969455. The accounts status is FULL and accounts are next due on 31/01/2025.
REWATH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2022-06-01 | CURRENT |
CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
JURG ZUMTOBEL | Aug 1936 | Austrian | Director | 2003-12-03 UNTIL 2004-04-30 | RESIGNED |
THOMAS SPITZENPFEIL | Dec 1962 | German | Director | 2004-04-30 UNTIL 2010-09-30 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2004-04-30 UNTIL 2009-05-01 | RESIGNED |
MR MARK LEONARD JAMES RUSSELL | Apr 1980 | British | Director | 2018-05-08 UNTIL 2018-10-01 | RESIGNED |
PETER GEORG KLEINITZER | Jun 1949 | Austrian | Director | 2003-12-03 UNTIL 2004-04-30 | RESIGNED |
MR MARTIN ANTON BRANDT | May 1960 | German | Director | 2010-10-01 UNTIL 2014-10-13 | RESIGNED |
MR PAUL MARCUS COGGINS | May 1969 | British | Director | 2014-10-13 UNTIL 2018-05-08 | RESIGNED |
MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-11-19 UNTIL 2003-12-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-11-19 UNTIL 2003-12-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-11-19 UNTIL 2003-12-03 | RESIGNED | ||
PETER GEORG KLEINITZER | Jun 1949 | Austrian | Secretary | 2003-12-03 UNTIL 2004-01-28 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2016-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorn Lighting Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |