9 WARWICK COURT LIMITED
LONDON

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Company number 03843632
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address COBHAM HOUSE 9 WARWICK COURT, GRAY'S INN, LONDON, WC1R 5DJ
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 sixty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Auditor's resignation; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of 9 WARWICK COURT LIMITED are www.9warwickcourt.co.uk, and www.9-warwick-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Warwick Court Limited is a Private Limited Company. The company registration number is 03843632. 9 Warwick Court Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of 9 Warwick Court Limited is Cobham House 9 Warwick Court Gray S Inn London Wc1r 5dj. . BALDWIN, Keith Reginald is a Director of the company. FELIX, Richard, Captain is a Director of the company. GREEN, Diana Margaret, Dr is a Director of the company. PICK, Robin Alexander is a Director of the company. Secretary GARRETT, Margaret has been resigned. Secretary NICOLI, Sara has been resigned. Secretary PETERS, Robert Geoffrey, Air Vice Marshal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COBHAM, Michael John, Sir has been resigned. Director FULTON, Thomas Rodley, Captain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALDWIN, Keith Reginald
Appointed Date: 02 October 2013
77 years old
Director
FELIX, Richard, Captain
Appointed Date: 11 May 2005
86 years old
Director
GREEN, Diana Margaret, Dr
Appointed Date: 01 December 2009
82 years old
Director
PICK, Robin Alexander
Appointed Date: 30 November 1999
81 years old

Resigned Directors

Secretary
GARRETT, Margaret
Resigned: 12 July 2001
Appointed Date: 30 November 2000
Secretary
NICOLI, Sara
Resigned: 31 October 2012
Appointed Date: 12 July 2001
Secretary
PETERS, Robert Geoffrey, Air Vice Marshal
Resigned: 30 November 2000
Appointed Date: 17 September 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
COBHAM, Michael John, Sir
Resigned: 13 April 2006
Appointed Date: 17 September 1999
98 years old
Director
FULTON, Thomas Rodley, Captain
Resigned: 31 December 2009
Appointed Date: 30 November 1999
92 years old

Persons With Significant Control

The Air Safety Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Michael Cobham Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 WARWICK COURT LIMITED Events

21 Apr 2017
Accounts for a small company made up to 30 September 2016
14 Dec 2016
Auditor's resignation
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Accounts for a small company made up to 30 September 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,200,000
...
... and 53 more events
07 Dec 1999
£ nc 1000/1500000 17/11/99
04 Dec 1999
New director appointed
04 Dec 1999
New director appointed
22 Sep 1999
Secretary resigned
17 Sep 1999
Incorporation

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