Introduction
Watch Company
G
GOWER & CO LAW LTD
GOWER & CO LAW LTD is an active company incorporated on 12 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. GOWER & CO LAW LTD was registered 8 years ago.(SIC: 69102)
Status
active
Active since 8 years ago
Company No
10958304
LTD Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
78 York Street London, W1H 1DP,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 22 November 2017To: 8 December 2021
10 Roman Road London W4 1NA United Kingdom
From: 12 September 2017To: 22 November 2017
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Share Issue
Sept 22
Capital Alter Shares Subdivision
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOWER, Georgina
ActiveYork Street, LondonW1H 1DP
Secretary
Appointed 23 Apr 2018
GOWER, Georgina
York Street, LondonW1H 1DP
Secretary
23 Apr 2018
Active
GOWER, Richard Max
ActiveYork Street, LondonW1H 1DP
Born August 1973
Director
Appointed 12 Sept 2017
GOWER, Richard Max
York Street, LondonW1H 1DP
Born August 1973
Director
12 Sept 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
York Street, LondonW1H 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Gower & Co Services Limited
York Street, LondonW1H 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mr Richard Max Gower
CeasedYork Street, LondonW1H 1DP
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2017
Ceased 15 Sept 2022
Mr Richard Max Gower
York Street, LondonW1H 1DP
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2017
Ceased 15 Sept 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2022
14 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 September 2022
14 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 September 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017