47 WARWICK ROAD (FREEHOLD) LIMITED

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Company number 05048086
Status Active
Incorporation Date 18 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 47 WARWICK ROAD, LONDON, SW5 9UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 47 WARWICK ROAD (FREEHOLD) LIMITED are www.47warwickroadfreehold.co.uk, and www.47-warwick-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 47 Warwick Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05048086. 47 Warwick Road Freehold Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of 47 Warwick Road Freehold Limited is 47 Warwick Road London Sw5 9up. The company`s financial liabilities are £1.86k. It is £-1.08k against last year. The cash in hand is £1.86k. It is £-1.08k against last year. And the total assets are £1.86k, which is £-1.08k against last year. SAPRIKO, Veronika is a Secretary of the company. DE LECAROS AQUISE, Karena is a Director of the company. HAU, Ting Yui is a Director of the company. JAMES, Alex H is a Director of the company. KING, Justina is a Director of the company. SAPRIKO, Veronika is a Director of the company. Secretary CORONNA, Jack Anthony has been resigned. Secretary JAMES, Karena Isabella De Lecaros Aquise has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BAMBURY, Clive Joseph has been resigned. Director CORONNA, Jack Anthony has been resigned. Director TWYMAN, Victoria St Clair has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


47 warwick road (freehold) Key Finiance

LIABILITIES £1.86k
-37%
CASH £1.86k
-37%
TOTAL ASSETS £1.86k
-37%
All Financial Figures

Current Directors

Secretary
SAPRIKO, Veronika
Appointed Date: 25 February 2008
Director
DE LECAROS AQUISE, Karena
Appointed Date: 16 May 2005
47 years old
Director
HAU, Ting Yui
Appointed Date: 25 February 2008
42 years old
Director
JAMES, Alex H
Appointed Date: 06 March 2009
48 years old
Director
KING, Justina
Appointed Date: 05 September 2012
52 years old
Director
SAPRIKO, Veronika
Appointed Date: 25 February 2008
47 years old

Resigned Directors

Secretary
CORONNA, Jack Anthony
Resigned: 31 December 2006
Appointed Date: 18 February 2004
Secretary
JAMES, Karena Isabella De Lecaros Aquise
Resigned: 25 February 2008
Appointed Date: 31 December 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
BAMBURY, Clive Joseph
Resigned: 25 April 2005
Appointed Date: 18 February 2004
75 years old
Director
CORONNA, Jack Anthony
Resigned: 31 December 2006
Appointed Date: 18 February 2004
79 years old
Director
TWYMAN, Victoria St Clair
Resigned: 25 February 2008
Appointed Date: 25 April 2005
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

47 WARWICK ROAD (FREEHOLD) LIMITED Events

22 Mar 2017
Micro company accounts made up to 28 February 2017
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 6 March 2016 no member list
09 Mar 2016
Director's details changed for Mr Alex H James on 1 March 2016
...
... and 35 more events
05 May 2005
New director appointed
16 Mar 2005
Annual return made up to 18/02/05
  • 363(288) ‐ Secretary resigned;director resigned
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed;new director appointed
18 Feb 2004
Incorporation

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