Menna Overview
Here’s a quick overview of REWATH LIMITED 👀 — a London based business that started in 2003.
REWATH LIMITED
- Company statusactive
- Company No04969455
- Age22 years 8 months Incorporated 19 November 2003
- Officers3
Address
55 Baker Street, London, W1U 7EU
REWATH LIMITED is an active company incorporated on 19 November 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 13 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Christopher Colin | secretary | 12 Sept 2016 | |
| HAGSPIEL, Emanuel | director | Feb 1984 | 01 Jun 2022 |
| THOMSON, Claire Therese | director | Sep 1970 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thorn Lighting Holdings Limited | 06 Apr 2016 |
Related Companies
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, SMALL, Lindsay John are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, SMALL, Lindsay John are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, SMALL, Lindsay John are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James are mutual persons.
THOMSON, Claire Therese, SMALL, Lindsay John are mutual persons.
THOMSON, Claire Therese, SMALL, Lindsay John are mutual persons.
KLEINITZER, Peter Georg are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
BRANDT, Martin Anton are mutual persons.
COGGINS, Paul Marcus are mutual persons.
COGGINS, Paul Marcus are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
SMALL, Lindsay John are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
THORN LIGHTING GROUP
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
WENGEN-THREE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
THORN LIGHTING INTERNATIONAL
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
WENGEN-FIVE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
WENGEN-FOUR
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
THORN LIGHTING OVERSEAS
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
WENGEN-TWO
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
ISLAND PLACE SALCOMBE LIMITED
COGGINS, Paul Marcus are mutual persons.
HONEYWELL GROUP HOLDING UK II
SMALL, Lindsay John are mutual persons.
HONEYWELL GROUP HOLDING UK
SMALL, Lindsay John are mutual persons.
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Here’s a quick overview of REWATH LIMITED 👀 — a London based business that started in 2003.