73 WARWICK AVENUE LIMITED
NEW BARNET

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Company number 04513046
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5 . The most likely internet sites of 73 WARWICK AVENUE LIMITED are www.73warwickavenue.co.uk, and www.73-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 73 Warwick Avenue Limited is a Private Limited Company. The company registration number is 04513046. 73 Warwick Avenue Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of 73 Warwick Avenue Limited is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . ZAMANI JAMSHIDI, Esmat is a Secretary of the company. BOWEN, Andrew Paul is a Director of the company. LYNCH, Brendan is a Director of the company. SEKHAVAT, Maryam is a Director of the company. ZAMANI JAMSHIDI, Esmat is a Director of the company. BARINGA SPRINGS PROPERTIES INC is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director COHEN, Zui has been resigned. Director TIMM, Christopher William has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ZAMANI JAMSHIDI, Esmat
Appointed Date: 16 August 2002
Director
BOWEN, Andrew Paul
Appointed Date: 20 February 2004
49 years old
Director
LYNCH, Brendan
Appointed Date: 16 August 2002
67 years old
Director
SEKHAVAT, Maryam
Appointed Date: 21 May 2003
64 years old
Director
ZAMANI JAMSHIDI, Esmat
Appointed Date: 16 August 2002
70 years old
Director
BARINGA SPRINGS PROPERTIES INC
Appointed Date: 07 October 2013

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
COHEN, Zui
Resigned: 16 August 2013
Appointed Date: 16 August 2012
53 years old
Director
TIMM, Christopher William
Resigned: 20 February 2004
Appointed Date: 21 May 2003
57 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mrs Esmat Zamani Jamshidi
Notified on: 16 August 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

73 WARWICK AVENUE LIMITED Events

17 Oct 2016
Confirmation statement made on 16 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
...
... and 38 more events
23 Oct 2002
Registered office changed on 23/10/02 from: po box 55 7 spa road london SE16 3QQ
23 Oct 2002
New secretary appointed
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
16 Aug 2002
Incorporation

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