EWEN & COMPANY LIMITED

Key Data

Status

Active

Company No.

00192753

Incorporation date

28/09/1923

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1923)

12/01/2026

Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31

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12/01/2026

Appointment of Mr Michael Robert William Sloan as a director on 2026-01-01

View PDF (2 pages)

23/05/2025

Accounts for a dormant company made up to 2024-12-31

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07/05/2025

Confirmation statement made on 2025-04-30 with no updates

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01/05/2025

Registered office address changed from 5 Cheapside Octagon Point London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-01

View PDF (1 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

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07/05/2024

Confirmation statement made on 2024-04-30 with no updates

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23/08/2023

Accounts for a dormant company made up to 2022-12-31

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09/06/2023

Confirmation statement made on 2023-04-30 with no updates

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12/09/2022

Accounts for a dormant company made up to 2021-12-31

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04/05/2022

Confirmation statement made on 2022-04-30 with no updates

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17/09/2021

Accounts for a dormant company made up to 2020-12-31

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24/05/2021

Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 2021-05-24

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

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25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

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13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

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01/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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25/11/2015

Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 2015-11-25

View PDF (1 pages)

17/11/2015

Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 2015-11-17

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15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

16/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Appointment of Mr Bryan Harold Donaghey as a director on 2014-11-24

View PDF (2 pages)

27/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

12/11/2014

Termination of appointment of Ashoke Kumar Roy as a director on 2014-10-29

View PDF (1 pages)

12/11/2014

Termination of appointment of Hemanth Nandakumar Menon as a director on 2014-10-31

View PDF (1 pages)

12/11/2014

Appointment of Mr Winston Sy Co as a director on 2014-10-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

21/03/2014

Statement by directors

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21/03/2014

Statement of capital on 2014-03-21

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21/03/2014

Solvency statement dated 07/03/14

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21/03/2014

Resolutions

View PDF (14 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Hemanth Nandakumar Menon on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of John Douglas as a director

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21/10/2009

Termination of appointment of James Hanlon as a secretary

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21/10/2009

Termination of appointment of James Hanlon as a director

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21/10/2009

Appointment of Hemanth Nandakumar Menon as a director

View PDF (3 pages)

21/10/2009

Appointment of John Alexander George Douglas as a director

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14/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

28/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

19/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

08/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

26/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (3 pages)

31/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

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23/05/2007

Return made up to 30/04/07; full list of members

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24/03/2007

Declaration of satisfaction of mortgage/charge

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24/03/2007

Declaration of satisfaction of mortgage/charge

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25/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

24/05/2006

Return made up to 30/04/06; full list of members

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24/05/2006

Location of register of members

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15/03/2006

Registered office changed on 15/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL

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03/08/2005

Accounts for a dormant company made up to 2004-09-30

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26/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

18/02/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

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12/02/2005

Declaration of satisfaction of mortgage/charge

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12/02/2005

Declaration of mortgage charge released/ceased

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10/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

02/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (1 pages)

26/03/2004

New director appointed

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

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15/07/2003

Total exemption full accounts made up to 2002-09-30

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31/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

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30/01/2003

Auditor's resignation

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01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

01/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

30/10/2001

Declaration of assistance for shares acquisition

View PDF (30 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (21 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (15 pages)

23/10/2001

Resolutions

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23/10/2001

Resolutions

View PDF (16 pages)

12/10/2001

Amended accounts made up to 2000-12-31

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27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

25/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a dormant company made up to 1999-12-31

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15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a dormant company made up to 1998-12-31

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05/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a dormant company made up to 1997-12-31

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20/05/1998

Return made up to 30/04/98; full list of members

View PDF (4 pages)

23/10/1997

Accounts for a dormant company made up to 1996-12-31

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10/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a dormant company made up to 1995-11-30

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14/05/1996

Registered office changed on 14/05/96 from: c/o kpmg peat marwick 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

09/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

21/03/1996

Accounting reference date extended from 30/11 to 31/12

View PDF (2 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

04/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1995

Director's particulars changed

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06/12/1995

New director appointed

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06/12/1995

New director appointed

View PDF (4 pages)

08/09/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

New director appointed

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14/07/1995

Director resigned

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11/07/1995

Accounts for a dormant company made up to 1994-11-30

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17/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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13/09/1994

Secretary resigned;new secretary appointed

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15/07/1994

Accounts for a dormant company made up to 1993-11-30

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15/07/1994

Resolutions

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15/07/1994

Accounting reference date shortened from 31/12 to 30/11

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22/04/1994

Return made up to 30/04/94; full list of members

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18/02/1994

New director appointed

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18/02/1994

New director appointed

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16/02/1994

Director resigned

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27/05/1993

Accounts for a dormant company made up to 1992-12-31

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11/05/1993

Return made up to 30/04/93; full list of members

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02/11/1992

Accounts for a dormant company made up to 1991-12-31

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21/05/1992

Return made up to 30/04/92; no change of members

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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16/09/1991

Resolutions

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09/07/1991

Accounts for a dormant company made up to 1990-12-31

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04/07/1991

Return made up to 17/04/91; full list of members

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06/06/1991

Secretary resigned;new secretary appointed

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15/11/1990

Return made up to 17/04/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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30/08/1990

Director resigned;new director appointed

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05/07/1990

Declaration of satisfaction of mortgage/charge

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05/07/1990

Declaration of satisfaction of mortgage/charge

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05/07/1990

Declaration of satisfaction of mortgage/charge

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02/05/1990

Particulars of mortgage/charge

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02/05/1990

Resolutions

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11/08/1989

Accounts for a dormant company made up to 1988-12-31

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11/08/1989

Return made up to 10/05/89; full list of members

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13/06/1989

Resolutions

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13/06/1989

£ nc 500/1000

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13/06/1989

Wd 09/06/89 ad 30/05/89--------- £ si 10@1=10

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09/06/1989

Particulars of mortgage/charge

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07/06/1989

Declaration of assistance for shares acquisition

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07/06/1989

Resolutions

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02/06/1989

Particulars of mortgage/charge

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02/06/1989

Particulars of mortgage/charge

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03/03/1989

Resolutions

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08/02/1989

Registered office changed on 08/02/89 from: clifton heights triangle west clifton bristol BS8 1EJ

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29/12/1988

Resolutions

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16/12/1988

Particulars of mortgage/charge

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16/12/1988

Particulars of mortgage/charge

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06/07/1988

Director resigned

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05/07/1988

Accounts made up to 1987-12-31

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05/07/1988

Return made up to 17/05/88; full list of members

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07/10/1987

Accounts made up to 1986-12-31

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07/10/1987

Return made up to 07/05/87; full list of members

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27/10/1986

Accounting reference date shortened from 30/04 to 31/12

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28/08/1986

Accounts for a dormant company made up to 1985-12-31

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28/08/1986

Return made up to 14/05/86; full list of members

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18/07/1986

Registered office changed on 18/07/86 from: po box ira gallowgate newcastle-upon-tyne NE99 1RA

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28/09/1923

Miscellaneous

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donaghey, Bryan Harold	Director	24/11/2014 - 31/12/2025	59
Megson, Brian John	Director	24/11/1995 - 03/04/2003	43
Sloan, Michael Robert William	Director	01/01/2026 - Present	52
Co, Winston Sy	Director	31/10/2014 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About EWEN & COMPANY LIMITED

EWEN & COMPANY LIMITED is an(a) Active company incorporated on 28/09/1923 with the registered office located at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EWEN & COMPANY LIMITED?

EWEN & COMPANY LIMITED is currently Active. It was registered on 28/09/1923 .

Where is EWEN & COMPANY LIMITED located?

EWEN & COMPANY LIMITED is registered at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does EWEN & COMPANY LIMITED do?

EWEN & COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EWEN & COMPANY LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31.