Company number 06129747
Status Active
Incorporation Date 27 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 WARWICK ROAD, LONDON, N11 2SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of 1/1A WARWICK ROAD PMC LIMITED are www.11awarwickroadpmc.co.uk, and www.1-1a-warwick-road-pmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 1 1a Warwick Road Pmc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06129747. 1 1a Warwick Road Pmc Limited has been working since 27 February 2007.
The present status of the company is Active. The registered address of 1 1a Warwick Road Pmc Limited is 1 Warwick Road London N11 2sa. The cash in hand is £0k. It is £0k against last year. . MANDEL, Joshua Zvi Emanuel is a Secretary of the company. FRANEY, Maureen is a Director of the company. MANDEL, Joshua Zvi Emanuel is a Director of the company. Secretary SIMI, Sarah has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director SIMI, Roberto has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".
1/1a warwick road pmc Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMI, Sarah
Resigned: 05 October 2008
Appointed Date: 28 February 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007
Director
SIMI, Roberto
Resigned: 05 October 2008
Appointed Date: 28 February 2007
58 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007
Persons With Significant Control
Mr Joshua Zvi Emanuel Mandel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Franey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1/1A WARWICK ROAD PMC LIMITED Events
12 Mar 2017
Accounts for a dormant company made up to 28 February 2017
12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 29 February 2016
06 Mar 2016
Annual return made up to 27 February 2016 no member list
01 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 22 more events
28 Feb 2007
New director appointed
28 Feb 2007
Registered office changed on 28/02/07 from: 7 petworth road haslemere surrey GU27 2JB
28 Feb 2007
Director resigned
28 Feb 2007
Secretary resigned
27 Feb 2007
Incorporation