James Mcwhirter Antiques Limited

General information

Name:

James Mcwhirter Antiques Ltd

Office Address:

11 Langton Street SW10 0JL London

Number: 02607602

Incorporation date: 1991-05-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the ID 02607602. This firm was started in the year 1991. The headquarters of the company is located at 11 Langton Street . The post code for this address is SW10 0JL. The enterprise's principal business activity number is 47791 and has the NACE code: Retail sale of antiques including antique books in stores. James Mcwhirter Antiques Ltd filed its account information for the financial year up to 2022-04-30. Its latest confirmation statement was filed on 2023-05-15.

The directors currently chosen by this specific limited company include: Andrew M. arranged to perform management duties in 1991 and Miranda M. arranged to perform management duties in 1991.

Executives with significant control over the firm are: Miranda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 08 May 1991

Latest update: 29 March 2024

Andrew M.

Role: Secretary

Appointed: 08 May 1991

Latest update: 29 March 2024

Miranda M.

Role: Director

Appointed: 08 May 1991

Latest update: 29 March 2024

People with significant control

Miranda M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 September 2014
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
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