3 WARWICK ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3XH

Company number 03669436
Status Active
Incorporation Date 18 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3A WARWICK ROAD, EALING, LONDON, W5 3XH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016. The most likely internet sites of 3 WARWICK ROAD LIMITED are www.3warwickroad.co.uk, and www.3-warwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Warwick Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03669436. 3 Warwick Road Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of 3 Warwick Road Limited is 3a Warwick Road Ealing London W5 3xh. The company`s financial liabilities are £27.17k. It is £3.9k against last year. The cash in hand is £26.87k. It is £3.6k against last year. And the total assets are £27.17k, which is £3.9k against last year. NAILOR, Dawn Louise is a Secretary of the company. MARTEN, Rodney Elliott is a Director of the company. NAILOR, Dawn Louise is a Director of the company. OSMAN, Linda Jane is a Director of the company. SHEPHERDSON, Howard is a Director of the company. Secretary MARTEN, Rodney Elliott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPER, Robert Peter has been resigned. Director OSMAN, Sobhi Mohamad has been resigned. The company operates in "Residents property management".


3 warwick road Key Finiance

LIABILITIES £27.17k
+16%
CASH £26.87k
+15%
TOTAL ASSETS £27.17k
+16%
All Financial Figures

Current Directors

Secretary
NAILOR, Dawn Louise
Appointed Date: 30 November 2000
Director
MARTEN, Rodney Elliott
Appointed Date: 18 November 1998
82 years old
Director
NAILOR, Dawn Louise
Appointed Date: 18 November 1998
54 years old
Director
OSMAN, Linda Jane
Appointed Date: 18 November 1998
60 years old
Director
SHEPHERDSON, Howard
Appointed Date: 18 November 1998
72 years old

Resigned Directors

Secretary
MARTEN, Rodney Elliott
Resigned: 30 November 2000
Appointed Date: 18 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
COUPER, Robert Peter
Resigned: 13 July 1999
Appointed Date: 18 November 1998
57 years old
Director
OSMAN, Sobhi Mohamad
Resigned: 12 January 2016
Appointed Date: 18 November 1998
69 years old

Persons With Significant Control

Mrs Dawn Louise Nailor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Elliott Marten
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Osman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 WARWICK ROAD LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Jan 2016
Termination of appointment of Sobhi Mohamad Osman as a director on 12 January 2016
22 Dec 2015
Micro company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 18 November 2015 no member list
...
... and 45 more events
05 Jan 2000
Annual return made up to 18/11/99
05 Jan 2000
Accounting reference date extended from 30/11/99 to 31/03/00
21 Dec 1999
Director resigned
20 Nov 1998
Secretary resigned
18 Nov 1998
Incorporation

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