STEWART & WIGHT LIMITED

Company summary

Company number: 00057142
Status: ACTIVE
Incorporated / age: 29 April 1898128 years
Registered office: 845 Finchley Road, London, NW11 8NA
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
845 Finchley Road, London, NW11 8NA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
STEWART & WIGHT PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONN, Douglas Gabriel ACTIVE	Director			England	February 1964	845 Finchley Road, London, NW11 8NA
CONN, Hadassa Rachel ACTIVE	Director			England	February 1939	845 Finchley Road, London, NW11 8NA
CONN, Michael Bernard ACTIVE	Director			England	September 1932	845 Finchley Road, London, NW11 8NA
WEISZ, Nicole Deborah ACTIVE	Director	18 Dec 2024		England	February 1966	845, Finchley Road, London, NW11 8NA, United Kingdom
CONN, Michael Bernard RESIGNED	Secretary		30 Jun 2000			37 Cedars Close, London, NW4 1TR
CRAMER, David Marc RESIGNED	Secretary	30 Jun 2000	31 Dec 2018			845 Finchley Road, London, NW11 8NA
CRAMER, David Marc RESIGNED	Director		31 Dec 2018	United Kingdom	March 1963	845 Finchley Road, London, NW11 8NA
FOUX, Robert Joseph RESIGNED	Director	06 Oct 2009	31 Dec 2018	England	July 1968	845 Finchley Road, London, NW11 8NA
MILLSOM, Walter RESIGNED	Director	03 Apr 1995	10 Sep 2008	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

CONN, Douglas Gabriel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1964
Address: 845 Finchley Road, London, NW11 8NA

CONN, Hadassa Rachel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1939
Address: 845 Finchley Road, London, NW11 8NA

CONN, Michael Bernard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1932
Address: 845 Finchley Road, London, NW11 8NA

WEISZ, Nicole Deborah ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1966
Address: 845, Finchley Road, London, NW11 8NA, United Kingdom

CONN, Michael Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 37 Cedars Close, London, NW4 1TR

CRAMER, David Marc RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 31 Dec 2018
Address: 845 Finchley Road, London, NW11 8NA

CRAMER, David Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 845 Finchley Road, London, NW11 8NA

FOUX, Robert Joseph RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1968
Address: 845 Finchley Road, London, NW11 8NA

MILLSOM, Walter RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1909	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 September 2016
To
30 June 2019

Legal Entity Identifier

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