65 WARWICK AVENUE LIMITED
LONDON

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Company number 03154864
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address EXPORT HOUSE UNIT 13 IRONBRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5 . The most likely internet sites of 65 WARWICK AVENUE LIMITED are www.65warwickavenue.co.uk, and www.65-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Warwick Avenue Limited is a Private Limited Company. The company registration number is 03154864. 65 Warwick Avenue Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of 65 Warwick Avenue Limited is Export House Unit 13 Ironbridge Close Great Central Way London Nw10 0uf. The cash in hand is £0k. It is £0k against last year. . BEN DAVID, Zadok is a Secretary of the company. POPAT, Hitesh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHABBAZ YAZAIHA, Ali Mohammad has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUKHERJEE, Arabinda, Dr has been resigned. Director YORKE, Philip has been resigned. The company operates in "Dormant Company".


65 warwick avenue Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEN DAVID, Zadok
Appointed Date: 02 February 1996
Director
POPAT, Hitesh
Appointed Date: 25 June 2012
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
KHABBAZ YAZAIHA, Ali Mohammad
Resigned: 28 January 2003
Appointed Date: 27 June 1996
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
MUKHERJEE, Arabinda, Dr
Resigned: 25 June 2012
Appointed Date: 28 January 2003
82 years old
Director
YORKE, Philip
Resigned: 28 January 2003
Appointed Date: 02 February 1996
81 years old

Persons With Significant Control

Mr Hitesh Popat
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

65 WARWICK AVENUE LIMITED Events

09 Feb 2017
Confirmation statement made on 10 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5
...
... and 41 more events
19 Jul 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
15 Feb 1996
Secretary resigned;director resigned;new director appointed
15 Feb 1996
New secretary appointed
02 Feb 1996
Incorporation

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