EWM CAPITAL LIMITED

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EWM CAPITAL LIMITED

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Key Data

Status

Active

Company No.

04213671

Incorporation date

10/05/2001

Size

Full

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 10/05/2001)
dot icon26/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon28/04/2025
Appointment of Dr Wolfgang Hermann Schroter as a director on 2025-04-23
dot icon17/03/2025
Full accounts made up to 2024-12-31
dot icon25/02/2025
Cessation of Geoffrey Alan Gottlieb as a person with significant control on 2025-02-19
dot icon25/02/2025
Notification of a person with significant control statement
dot icon24/02/2025
Appointment of Mr Patrick De Graaf as a director on 2025-02-19
dot icon20/02/2025
Termination of appointment of Geoffrey Alan Gottlieb as a director on 2025-02-19
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon19/07/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon04/09/2023
Director's details changed for Geoffrey Alan Gottlieb on 2010-10-31
dot icon24/07/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon15/02/2023
Termination of appointment of Jan Bendix Vilhelmsen as a director on 2023-02-14
dot icon24/11/2022
Appointment of Mr Simon Anthony Shipgood as a director on 2022-11-04
dot icon24/11/2022
Appointment of Ms Lilla Gal as a director on 2022-11-04
dot icon31/08/2022
Full accounts made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon25/03/2022
Director's details changed for Geoffrey Alan Gottlieb on 2022-03-25
dot icon25/03/2022
Director's details changed for Jan Bendix Vilhelmsen on 2022-03-25
dot icon25/03/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-03-25
dot icon15/07/2021
Full accounts made up to 2020-12-31
dot icon09/06/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon14/09/2020
Full accounts made up to 2019-12-31
dot icon03/07/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon18/07/2019
Full accounts made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon25/06/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon25/06/2018
Notification of Geoffrey Alan Gottlieb as a person with significant control on 2018-05-10
dot icon25/06/2018
Withdrawal of a person with significant control statement on 2018-06-25
dot icon30/04/2018
Full accounts made up to 2017-12-31
dot icon10/07/2017
Full accounts made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon23/09/2016
Full accounts made up to 2015-12-31
dot icon21/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon15/07/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon03/06/2015
Full accounts made up to 2014-12-31
dot icon02/07/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon02/07/2014
Director's details changed for Geoffrey Alan Gottlieb on 2014-05-09
dot icon28/03/2014
Full accounts made up to 2013-12-31
dot icon21/02/2014
Satisfaction of charge 1 in full
dot icon24/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon02/05/2013
Full accounts made up to 2012-12-31
dot icon30/04/2013
Termination of appointment of Fawad Bari as a secretary
dot icon28/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon30/04/2012
Full accounts made up to 2011-12-31
dot icon12/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon12/05/2011
Appointment of Mr Fawad Bari as a secretary
dot icon12/05/2011
Termination of appointment of Gabriela Bonilla as a secretary
dot icon12/05/2011
Director's details changed for Jan Bendix Vilhelmsen on 2011-02-11
dot icon27/04/2011
Full accounts made up to 2010-12-31
dot icon15/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon14/06/2010
Director's details changed for Geoffrey Alan Gottlieb on 2010-05-09
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon04/03/2010
Termination of appointment of Charlotte Cavendish as a secretary
dot icon04/03/2010
Appointment of Gabriela Bonilla as a secretary
dot icon04/03/2010
Termination of appointment of Francisco Portillejo as a director
dot icon04/03/2010
Appointment of Jan Bendix Vilhelmsen as a director
dot icon11/08/2009
Return made up to 10/05/09; full list of members
dot icon07/08/2009
Secretary's change of particulars / charlotte cavendish / 09/05/2009
dot icon07/08/2009
Appointment terminated director james mitchell
dot icon07/08/2009
Appointment terminated secretary abogado nominees LIMITED
dot icon31/07/2009
Director's change of particulars / geoffrey gottlieb / 11/12/2008
dot icon31/07/2009
Registered office changed on 31/07/2009 from 100 new bridge street london EC4V 6JA
dot icon09/05/2009
Full accounts made up to 2008-12-31
dot icon04/11/2008
Appointment terminated secretary sonia amani
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon29/10/2008
Secretary appointed charlotte alexandra anne cavendish
dot icon14/10/2008
Return made up to 10/05/08; full list of members
dot icon30/11/2007
Particulars of mortgage/charge
dot icon17/10/2007
Return made up to 10/05/07; full list of members
dot icon17/10/2007
Director's particulars changed
dot icon17/10/2007
Secretary resigned
dot icon20/08/2007
Certificate of change of name
dot icon21/05/2007
New secretary appointed
dot icon10/05/2007
Full accounts made up to 2006-12-31
dot icon27/06/2006
Return made up to 10/05/06; full list of members
dot icon12/05/2006
New secretary appointed
dot icon12/05/2006
Secretary resigned
dot icon21/04/2006
Full accounts made up to 2005-12-31
dot icon18/08/2005
Return made up to 10/05/05; full list of members
dot icon18/08/2005
New secretary appointed
dot icon18/08/2005
Secretary resigned
dot icon18/08/2005
Secretary resigned
dot icon29/04/2005
Full accounts made up to 2004-12-31
dot icon15/04/2005
New secretary appointed
dot icon15/04/2005
New director appointed
dot icon02/06/2004
Full accounts made up to 2003-12-31
dot icon28/05/2004
Return made up to 10/05/04; full list of members
dot icon17/05/2003
Return made up to 10/05/03; full list of members
dot icon07/04/2003
Full accounts made up to 2002-12-31
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 10/05/02; full list of members
dot icon20/05/2002
New secretary appointed
dot icon20/05/2002
Secretary resigned
dot icon23/04/2002
Secretary resigned
dot icon18/04/2002
Memorandum and Articles of Association
dot icon18/04/2002
Ad 28/03/02--------- £ si 144999@1=144999 £ ic 1/145000
dot icon18/04/2002
Nc inc already adjusted 28/03/02
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon08/04/2002
New secretary appointed
dot icon09/08/2001
New secretary appointed
dot icon04/07/2001
New secretary appointed;new director appointed
dot icon28/06/2001
New director appointed
dot icon22/06/2001
Secretary resigned
dot icon22/06/2001
Director resigned
dot icon22/06/2001
Registered office changed on 22/06/01 from: 83 leonard street london EC2A 4QS
dot icon22/06/2001
New director appointed
dot icon22/06/2001
New director appointed
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon06/06/2001
Certificate of change of name
dot icon10/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Geoffrey Alan Gottlieb
Director
08/06/2001 - 19/02/2025
2
Ms Lilla Gal
Director
04/11/2022 - Present
1
Shipgood, Simon Anthony
Director
04/11/2022 - Present
1
Vilhelmsen, Jan Bendix
Director
31/01/2010 - 13/02/2023
-
De Graaf, Patrick
Director
19/02/2025 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EWM CAPITAL LIMITED

EWM CAPITAL LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 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 EWM CAPITAL LIMITED?

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EWM CAPITAL LIMITED is currently Active. It was registered on 10/05/2001 .

Where is EWM CAPITAL LIMITED located?

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EWM CAPITAL LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does EWM CAPITAL LIMITED do?

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EWM CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EWM CAPITAL LIMITED?

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The latest filing was on 26/05/2025: Confirmation statement made on 2025-05-10 with no updates.