Maurice Sedwell (Savile Row) Limited

Company Name	Maurice Sedwell (Savile Row) Limited
Company Status	Active
Company Number	00822673
Category	Private Limited Company
Incorporation Date	9 October 1964(59 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Andrew Madan Ramroop
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(26 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Master Tailor
Country of Residence	Trinidad And Tobago
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Ms Laura Daniela Fierro Sanchez
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Colombian
Status	Current
Appointed	01 July 2019(54 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Tailor
Country of Residence	Trinidad And Tobago
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mrs Judith Anne Jarrold
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Tailor
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Maurice Tom Sedwell
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(26 years, 2 months after company formation)
Appointment Duration	3 days (resigned 01 January 1991)
Role	Master Tailor
Correspondence Address	6 Avenue Rise Bushey Watford Hertfordshire WD2 3AS

Secretary Name	Madan Andrew Ramroop
Nationality	British
Status	Resigned
Appointed	29 December 1990(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	45 Roxborough Road Harrow Middlesex HA1 1NS

Director Name	Mrs Omatee Ramroop
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(26 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 February 2012)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	29 Hillside Crescent Northwood Middlesex HA6 1RP

Secretary Name	Mrs Omatee Ramroop
Nationality	British
Status	Resigned
Appointed	10 October 1994(30 years after company formation)
Appointment Duration	17 years, 12 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hillside Crescent Northwood Middlesex HA6 1RP

Director Name	Mr David Ramroop
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(37 years, 1 month after company formation)
Appointment Duration	13 years (resigned 15 December 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 75 Kensington Gardens Square London W2 4DJ

Director Name	Miss Marsha Omelia Ramroop
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(37 years, 1 month after company formation)
Appointment Duration	13 years (resigned 15 December 2014)
Role	Media Correspondent
Country of Residence	United Kingdom
Correspondence Address	45 Roxborough Road Harrow Middlesex HA1 1NS

Director Name	Mr Stephen Ramroop
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 September 2004(39 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2014)
Role	Forensic Consultant
Country of Residence	Trinidad
Correspondence Address	71 Green Street Tunapuna Trinidad

Director Name	Debbie Tarita Sirjusingh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2012(47 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Kempton Emsden & Co 34 Napier Road Bromley Kent BR2 9JA

Director Name	Mr Daniel Aldo Lowe Haworth
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(53 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2019)
Role	Tailor
Country of Residence	England
Correspondence Address	Kempton Emsden & Co 34 Napier Road Bromley Kent BR2 9JA

Contact

Website	savilerowtailor.com

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.7k at £1	Andrew Madan Ramrooop 25.00% Ordinary C
1.7k at £1	Andrew Madan Ramrooop 25.00% Ordinary D
1.7k at £1	Andrew Madan Ramroop 25.00% Ordinary B
1.7k at £1	Madan Andrew Ramroop 25.00% Ordinary A

Financials

Year	2014
Net Worth	£241,785
Cash	£66,327

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

13 January 1995	Delivered on: 21 January 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 October 1991	Delivered on: 21 October 1991 Satisfied on: 11 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 January 1995

Delivered on: 21 January 1995
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

15 October 1991

Delivered on: 21 October 1991
Satisfied on: 11 March 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 September 2016	Director's details changed for Andrew Madan Ramroop on 26 August 2016 (2 pages)
1 September 2016	Director's details changed for Debbie Tarita Sirjusingh on 26 August 2016 (2 pages)
22 January 2016	Director's details changed for Andrew Madan Ramroop on 18 November 2015 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 6,640 (5 pages)
9 November 2015	Director's details changed for Deborah Tarita Sirjusingh on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Deborah Tarita Sirjusingh on 9 November 2015 (2 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 6,640 (4 pages)
29 December 2014	Director's details changed for Deborah Tarita Sirjusingh on 12 December 2014 (2 pages)
29 December 2014	Director's details changed for Andrew Madan Ramroop on 12 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stephen Ramroop as a director on 15 December 2014 (1 page)
22 December 2014	Termination of appointment of Marsha Omelia Ramroop as a director on 15 December 2014 (1 page)
22 December 2014	Termination of appointment of David Ramroop as a director on 15 December 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Director's details changed for Madan Andrew Ramroop on 1 November 2013 (3 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6,640 (9 pages)
24 January 2014	Director's details changed for Madan Andrew Ramroop on 1 November 2013 (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Termination of appointment of Omatee Ramroop as a secretary (1 page)
24 April 2012	Termination of appointment of Omatee Ramroop as a director (1 page)
3 April 2012	Appointment of Deborah Tarita Sirjusingh as a director (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for David Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Omatee Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Marsha Omelia Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Stephen Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Marsha Omelia Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Omatee Ramroop on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Stephen Ramroop on 5 January 2010 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 January 2009	Return made up to 29/12/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / madan ramroop / 28/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / omatee ramroop / 28/07/2008 (1 page)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008	Return made up to 29/12/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Return made up to 29/12/06; full list of members (3 pages)
27 March 2006	Return made up to 29/12/05; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 July 2005	New director appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 January 2005	Return made up to 29/12/04; change of members (8 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
14 May 2003	Return made up to 29/12/02; full list of members (8 pages)
28 April 2003	Registered office changed on 28/04/03 from: 19 savile row london W1X 1AF (1 page)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 October 2002	Resolutions RES13 ‐ Pre empt prov be relaxe 07/09/01 (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2002	Resolutions RES13 ‐ Pre empt prov be relaxe 07/09/01 (1 page)
5 March 2002	Return made up to 29/12/01; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
18 April 2001	Return made up to 29/12/00; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
29 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 February 1998	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 04/02/98 (6 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
2 February 1996	Return made up to 29/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
14 November 1985	Annual return made up to 07/11/85 (6 pages)
16 January 1985	Annual return made up to 13/12/84 (3 pages)
6 March 1975	Annual return made up to 24/12/74 (7 pages)
13 December 1972	Annual return made up to 13/12/71 (7 pages)
9 May 1968	Allotment of shares (3 pages)
9 October 1964	Incorporation (12 pages)
9 October 1964	Certificate of incorporation (1 page)