EWEN & COMPANY LIMITED
- Company statusactive
- Company No00192753
- Age101 years 10 months Incorporated 28 September 1923
- Officers2
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
EWEN & COMPANY LIMITED is an active company incorporated on 28 September 1923 and based in London, England. The company was registered 102 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 23 May 2025
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2 Months Ago on 07 May 2025
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2 Months Ago on 01 May 2025
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10 Months Ago on 12 Sep 2024
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1 Year Ago on 07 May 2024
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1 Year Ago on 23 Aug 2023
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2 Years Ago on 09 Jun 2023
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2 Years Ago on 12 Sep 2022
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3 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2020
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5 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 01 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 14 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 01 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 May 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Nov 2015
Accounts With Accounts Type Dormant
9 Years Ago on 15 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CO, Winston Sy | director | Oct 1958 | 31 Oct 2014 |
DONAGHEY, Bryan Harold | director | Apr 1961 | 24 Nov 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Whyte And Mackay Limited | 06 Apr 2016 |
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KINNAIRD, Kenneth are mutual persons.
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GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
GREIG, Christopher George, Dr are mutual persons.
HITCHCOCK, Kenneth Walter, RIDDELL, Eric Adam are mutual persons.
HITCHCOCK, Kenneth Walter, MENON, Hemanth Nandakumar, RIDDELL, Eric Adam, DALMORE WHYTE & MACKAY LIMITED, HAY & MACLEOD LIMITED, THE INVERGORDON DISTILLERS LIMITED are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
LUNN, George Michael are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MACEACHRAN, Ronald Bannatyne are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MEGSON, Brian John are mutual persons.
MEGSON, Brian John are mutual persons.
DALMORE WHYTE & MACKAY LIMITED, HAY & MACLEOD LIMITED are mutual persons.
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