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STEWART & WIGHT PUBLIC LIMITED COMPANY

Learn more about STEWART & WIGHT PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

845 FINCHLEY ROAD, LONDON, NW11 8NA

STEWART & WIGHT PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00057142
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.29
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company STEWART & WIGHT PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00057142, established in United Kingdom on the 29. April 1898. The company is now active. The company has been in business for 118 years and 7 months. The company is based on 845 FINCHLEY ROAD, LONDON, NW11 8NA. Business of the company STEWART & WIGHT PUBLIC LIMITED COMPANY by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 58 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2015.09.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.09. We do not have any information about the company STEWART & WIGHT PUBLIC LIMITED COMPANY being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

J. A. BEVINGTON.
DEPOSIT OF TITLE DEEDS. - Outstanding on 1909.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.08
BARCLAYS BANK PLC
- Outstanding on 2015.08.22

List of company documents:

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Find out more information about STEWART & WIGHT PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to STEWART & WIGHT PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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09/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 89866
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REGISTRATION OF A CHARGE / CHARGE CODE 000571420014
Form type: MR01
Date: 2015.08.22
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SECTION 519
Form type: MISC
Date: 2015.06.15
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SUB-DIVISION, 11/11/14
Form type: SH02
Date: 2014.11.20
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CONSOLIDATION, 11/11/14
Form type: SH02
Date: 2014.11.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.11.20
Child documents:
Document type: ANNOTATION
Date: 2014.11.20
Form type: RES01
Document description: ADOPT ARTICLES 11/11/2014
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09/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.24
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ADOPT ARTICLES 10/09/2014
Form type: RES01
Date: 2014.09.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES13
Document description: DELETION OF MEMS SECTION 28 CA2006 10/09/2014
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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01/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 04/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH FOUX / 04/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 04/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 04/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 04/01/2012
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 04/01/2012
Form type: CH03
Date: 2012.01.05
£2.95
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01/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.07
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DIRECTOR APPOINTED ROBERT JOSEPH FOUX
Form type: AP01
Date: 2009.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR WALTER MILLSOM
Form type: 288b
Date: 2008.09.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CRAMER / 09/07/2008
Form type: 288c
Date: 2008.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RESECTION 394
Form type: MISC
Date: 2002.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03

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Company directors and board members:

DAVID MARC CRAMER (current)
Secretary, 2000.06.30
845 FINCHLEY ROAD LONDON ,
NW11 8NA
DOUGLAS GABRIEL CONN (current)
Director, COMPANY DIRECTOR, 1991.10.11
845 FINCHLEY ROAD LONDON ,
NW11 8NA
HADASSA RACHEL CONN (current)
Director, COMPANY DIRECTOR, 1991.10.11
845 FINCHLEY ROAD LONDON ,
NW11 8NA
MICHAEL BERNARD CONN (current)
Director, SOLICITOR, 1991.10.11
845 FINCHLEY ROAD LONDON ,
NW11 8NA
DAVID MARC CRAMER (current)
Director, CHARTERED ACCOUNTANT, 1991.10.11
845 FINCHLEY ROAD LONDON ,
NW11 8NA
ROBERT JOSEPH FOUX (current)
Director, CHARTERED SURVEYOR, 2009.10.06
845 FINCHLEY ROAD LONDON ,
NW11 8NA
MICHAEL BERNARD CONN (resigned)
Secretary, 1991.10.11 - 2000.06.30
37 CEDARS CLOSE , LONDON
NW4 1TR
WALTER MILLSOM (resigned)
Director, CHARTERED SURVEYOR, 1995.04.03 - 2008.09.10
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS

Companies near to STEWART & WIGHT PUBLIC LIMITED Co.

Information about the Public Limited Company STEWART & WIGHT PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data