WARWICK ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8SL

Company number 06839945
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 116 THE VALE, LONDON, LONDON, NW11 8SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of WARWICK ROAD PROPERTIES LIMITED are www.warwickroadproperties.co.uk, and www.warwick-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Road Properties Limited is a Private Limited Company. The company registration number is 06839945. Warwick Road Properties Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Warwick Road Properties Limited is 116 The Vale London London Nw11 8sl. . HARRIS, Nana is a Secretary of the company. HARRIS, Panos is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Nana
Appointed Date: 09 March 2009

Director
HARRIS, Panos
Appointed Date: 09 March 2009
59 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 09 March 2009
Appointed Date: 09 March 2009

Director
WILDMAN, John
Resigned: 09 March 2009
Appointed Date: 09 March 2009
78 years old

Persons With Significant Control

Mr Panos Harris Bsc Abe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

WARWICK ROAD PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

11 Mar 2016
Director's details changed for Mr Panos Kyriacos Harris on 31 March 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
16 Mar 2009
Ad 10/03/09-10/03/09\gbp si 1@1=1\gbp ic 2/3\
12 Mar 2009
Director appointed panos harris
10 Mar 2009
Appointment terminated secretary sameday company services LIMITED
09 Mar 2009
Appointment terminated director john wildman
09 Mar 2009
Incorporation