94 WARWICK GARDENS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04906156
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5 . The most likely internet sites of 94 WARWICK GARDENS LIMITED are www.94warwickgardens.co.uk, and www.94-warwick-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.94 Warwick Gardens Limited is a Private Limited Company. The company registration number is 04906156. 94 Warwick Gardens Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of 94 Warwick Gardens Limited is Power Road Studios 114 Power Road London W4 5py. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. NEWELL, Craig is a Secretary of the company. KENNEDY, Lila is a Director of the company. MOSSIOS, Sandra is a Director of the company. Secretary BEGGS, Lila has been resigned. Secretary DEEKS, Jo-Ann has been resigned. Secretary NEWELL, Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEGGS, Lila has been resigned. Director DOHERTY, James Henry has been resigned. Director MAHDAVI, Ali has been resigned. Director OSHAN, Nina has been resigned. Director OUSHAN, Zina has been resigned. Director SHOKOOH, Shirazeh has been resigned. Director THOMPSON, Karen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


94 warwick gardens Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
NEWELL, Craig
Appointed Date: 16 September 2011
Director
KENNEDY, Lila
Appointed Date: 01 July 2005
78 years old
Director
MOSSIOS, Sandra
Appointed Date: 05 May 2006
50 years old

Resigned Directors

Secretary
BEGGS, Lila
Resigned: 20 February 2004
Appointed Date: 21 September 2003
Secretary
DEEKS, Jo-Ann
Resigned: 15 September 2011
Appointed Date: 24 June 2010
Secretary
NEWELL, Craig
Resigned: 24 June 2010
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Director
BEGGS, Lila
Resigned: 29 June 2005
Appointed Date: 21 September 2003
78 years old
Director
DOHERTY, James Henry
Resigned: 11 July 2004
Appointed Date: 21 September 2003
59 years old
Director
MAHDAVI, Ali
Resigned: 29 June 2005
Appointed Date: 21 September 2003
53 years old
Director
OSHAN, Nina
Resigned: 15 August 2014
Appointed Date: 12 January 2004
82 years old
Director
OUSHAN, Zina
Resigned: 01 September 2008
Appointed Date: 20 September 2006
82 years old
Director
SHOKOOH, Shirazeh
Resigned: 01 September 2006
Appointed Date: 21 September 2003
61 years old
Director
THOMPSON, Karen
Resigned: 24 September 2012
Appointed Date: 12 July 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003

94 WARWICK GARDENS LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 May 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
25 Jun 2015
Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
30 Mar 2015
Micro company accounts made up to 30 September 2014
...
... and 46 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
19 Dec 2003
New director appointed
21 Sep 2003
Incorporation

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