43 WARWICK AVENUE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1AH

Company number 04961705
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address MRS D M REEVES, 74 BROADFIELDS AVENUE, LONDON, N21 1AH
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-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of 43 WARWICK AVENUE LIMITED are www.43warwickavenue.co.uk, and www.43-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 43 Warwick Avenue Limited is a Private Limited Company. The company registration number is 04961705. 43 Warwick Avenue Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of 43 Warwick Avenue Limited is Mrs D M Reeves 74 Broadfields Avenue London N21 1ah. . REEVES, Andrew is a Secretary of the company. HESSE, Carsten Jason is a Director of the company. LEEMING, Angus David, Dr is a Director of the company. REEVES, Andrew is a Director of the company. Secretary LEEMING, Angus David, Dr has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HOLLAND, Simon Richard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REEVES, Andrew
Appointed Date: 15 September 2006
Director
HESSE, Carsten Jason
Appointed Date: 16 November 2003
53 years old
Director
LEEMING, Angus David, Dr
Appointed Date: 15 September 2006
56 years old
Director
REEVES, Andrew
Appointed Date: 03 July 2006
54 years old

Resigned Directors

Secretary
LEEMING, Angus David, Dr
Resigned: 15 September 2006
Appointed Date: 16 November 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 November 2003
Appointed Date: 12 November 2003
Director
HOLLAND, Simon Richard
Resigned: 20 February 2006
Appointed Date: 16 November 2003
61 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 November 2003
Appointed Date: 12 November 2003

43 WARWICK AVENUE LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 33 more events
26 Nov 2003
Director resigned
26 Nov 2003
New secretary appointed
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
12 Nov 2003
Incorporation

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