101 WARWICK AVENUE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2BL
Company number 04445654
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 9 . The most likely internet sites of 101 WARWICK AVENUE LIMITED are www.101warwickavenue.co.uk, and www.101-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Warwick Avenue Limited is a Private Limited Company. The company registration number is 04445654. 101 Warwick Avenue Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of 101 Warwick Avenue Limited is Bedford House 21a John Street London Wc1n 2bl. . GREEN, Ruth Helen is a Secretary of the company. MORRIS, Diane is a Director of the company. PENSABENE, Valeria Bettina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COTTON, Amberley Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREEN, Ruth Helen
Appointed Date: 23 May 2002

Director
MORRIS, Diane
Appointed Date: 23 May 2002
59 years old

Director
PENSABENE, Valeria Bettina
Appointed Date: 01 January 2004
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Director
COTTON, Amberley Margaret
Resigned: 04 October 2002
Appointed Date: 23 May 2002
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

101 WARWICK AVENUE LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 9

10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 30 more events
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
23 May 2002
Incorporation