57 WARWICK AVENUE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 05254395
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5 . The most likely internet sites of 57 WARWICK AVENUE LIMITED are www.57warwickavenue.co.uk, and www.57-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 57 Warwick Avenue Limited is a Private Limited Company. The company registration number is 05254395. 57 Warwick Avenue Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of 57 Warwick Avenue Limited is 4 Prince Albert Road London Nw1 7sn. . SD COMPANY SECRETARIES LIMITED is a Secretary of the company. LEE, Angela Sarah is a Director of the company. MAGIDAY, Lee Allison is a Director of the company. SOHRABKHANI, Shahab is a Director of the company. VARMA, Yash is a Director of the company. Secretary DAVIS, Peter, Dr has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DAVIS, Peter, Dr has been resigned. Director SCHWARZ, Andreas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Appointed Date: 11 January 2007
Director
LEE, Angela Sarah
Appointed Date: 07 October 2007
61 years old
Director
MAGIDAY, Lee Allison
Appointed Date: 21 October 2004
56 years old
Director
SOHRABKHANI, Shahab
Appointed Date: 07 October 2007
59 years old
Director
VARMA, Yash
Appointed Date: 03 October 2007
54 years old

Resigned Directors

Secretary
DAVIS, Peter, Dr
Resigned: 11 January 2007
Appointed Date: 21 October 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 08 October 2004
Director
DAVIS, Peter, Dr
Resigned: 06 September 2007
Appointed Date: 21 October 2004
55 years old
Director
SCHWARZ, Andreas
Resigned: 20 March 2013
Appointed Date: 01 December 2008
49 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 08 October 2004

57 WARWICK AVENUE LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5
...
... and 33 more events
25 Nov 2004
New secretary appointed;new director appointed
25 Nov 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
08 Oct 2004
Incorporation

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