35 WARWICK ROAD LIMITED
LONDON

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Company number 05609790
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address ERA PROPERTY SERVICES LTD, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE
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 fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of 35 WARWICK ROAD LIMITED are www.35warwickroad.co.uk, and www.35-warwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Warwick Road Limited is a Private Limited Company. The company registration number is 05609790. 35 Warwick Road Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of 35 Warwick Road Limited is Era Property Services Ltd 40 Bowling Green Lane London Ec1r 0ne. . GREENAWAY, Eleanor is a Secretary of the company. DE SINCAY, Ludovic is a Director of the company. DUROU, Emmanuel Maurice Antoine is a Director of the company. RICHMOND DODD, Guy is a Director of the company. SALIH, Ersel is a Director of the company. Secretary MOORE SEARSON, Nicholas Guy has been resigned. Secretary RICHMOND-DODD, Rupert James has been resigned. Secretary RICHMOND-DODD, Rupert James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUISSEMALIYEVA, Elzhana has been resigned. Director LOKIEC, Nicolas Benjamin Eric has been resigned. Director RICHMOND-DODD, John Bryan has been resigned. Director WAITE, James Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREENAWAY, Eleanor
Appointed Date: 21 February 2011
Director
DE SINCAY, Ludovic
Appointed Date: 27 February 2014
49 years old
Director
DUROU, Emmanuel Maurice Antoine
Appointed Date: 31 January 2007
53 years old
Director
RICHMOND DODD, Guy
Appointed Date: 31 January 2007
43 years old
Director
SALIH, Ersel
Appointed Date: 01 October 2007
55 years old

Resigned Directors

Secretary
MOORE SEARSON, Nicholas Guy
Resigned: 22 March 2010
Appointed Date: 02 November 2005
Secretary
RICHMOND-DODD, Rupert James
Resigned: 22 March 2010
Appointed Date: 22 March 2010
Secretary
RICHMOND-DODD, Rupert James
Resigned: 31 December 2010
Appointed Date: 22 March 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
DUISSEMALIYEVA, Elzhana
Resigned: 21 April 2009
Appointed Date: 31 January 2007
48 years old
Director
LOKIEC, Nicolas Benjamin Eric
Resigned: 18 November 2013
Appointed Date: 31 January 2007
48 years old
Director
RICHMOND-DODD, John Bryan
Resigned: 02 February 2007
Appointed Date: 02 November 2005
82 years old
Director
WAITE, James Christopher
Resigned: 01 October 2007
Appointed Date: 31 January 2007
41 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

35 WARWICK ROAD LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 Oct 2015
Accounts for a dormant company made up to 30 November 2014
22 Mar 2015
Appointment of Ms Eleanor Greenaway as a secretary on 21 February 2011
...
... and 40 more events
29 Nov 2005
New director appointed
29 Nov 2005
Registered office changed on 29/11/05 from: marquess court 69 southampton row london WC1B 4ET
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

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