TEWKE LIMITED
TEWKE LIMITED is an active private limited company, incorporated on 18 January 2019. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Dolben Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TEWKE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11775040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 DOLBEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 0UQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 15/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
Company Name History
From incorporation onwards:
TEWKE LIMITED
Directors
(The company's officers)
MR PIERS OLIVER DANIELL
(~42 year old British national)
29 DOLBEN STREET, LONDON, SE1 0UQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
MR BRETT DOUGLAS DE BANK
(~47 year old British national)
29 DOLBEN STREET DOLBEN STREET, LONDON, SE1 0UQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR PHILIP GRAHAM RIMAN
(~54 year old British national)
29 DOLBEN STREET, LONDON, SE1 0UQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2021
SIR JAMES GARWOOD MICHAEL WATES
(~64 year old British national)
29 DOLBEN STREET, LONDON, SE1 0UQ, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 15/02/2024
Shareholders
(Persons of Significant Control)
Mr Piers Oliver Daniell
(~42 year old British national)
29, Dolben Street, London, SE1 0UQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 18/01/2019
Connections
(Shared officers)
BIDFORD BRIGHT STARS LIMITED
ISLAND PLACE SALCOMBE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEWKE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0UQ.
Map of TEWKE LIMITED at local scale
Map of TEWKE LIMITED at district scale
More Companies in SE1 0UQ
Other companies with registered offices in SE1 0UQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)