89 WARWICK ROAD LIMITED
PUTNEY BRIDGE ROAD

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 05041015
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address C/O LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 9 . The most likely internet sites of 89 WARWICK ROAD LIMITED are www.89warwickroad.co.uk, and www.89-warwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 Warwick Road Limited is a Private Limited Company. The company registration number is 05041015. 89 Warwick Road Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of 89 Warwick Road Limited is C O Lees Buckley Co 16 Northfields Prospect Putney Bridge Road London Sw18 1pe. . LBCO SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Simon is a Director of the company. Director ARDLEY, Deborah Jane has been resigned. Director HANSON, Wendy Cookua has been resigned. Director LBCO SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LBCO SECRETARIES LIMITED
Appointed Date: 11 February 2004
Director
THOMPSON, Simon
Appointed Date: 11 February 2004
61 years old

Resigned Directors

Director
ARDLEY, Deborah Jane
Resigned: 03 June 2014
Appointed Date: 11 February 2004
65 years old
Director
HANSON, Wendy Cookua
Resigned: 13 August 2015
Appointed Date: 11 June 2014
43 years old
Director
LBCO SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Simon Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

89 WARWICK ROAD LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 May 2016
Total exemption full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 9
28 Aug 2015
Termination of appointment of Wendy Cookua Hanson as a director on 13 August 2015
30 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 32 more events
23 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
23 Feb 2004
Director resigned
23 Feb 2004
New director appointed
19 Feb 2004
New director appointed
11 Feb 2004
Incorporation

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