109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

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Company number 05372407
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 109 WARWICK AVENUE, LONDON, W9 2PP
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 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of 109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED are www.109warwickavenuemanagementcompany.co.uk, and www.109-warwick-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Warwick Avenue Management Company Limited is a Private Limited Company. The company registration number is 05372407. 109 Warwick Avenue Management Company Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of 109 Warwick Avenue Management Company Limited is 109 Warwick Avenue London W9 2pp. . HILDEBRAND, Andrew Harold is a Secretary of the company. HILDEBRAND, Andrew Harold is a Director of the company. NG, Alan is a Director of the company. Secretary DOUGLASS, Claudia has been resigned. Secretary NG, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOUGLASS, Andrew Clement has been resigned. Director TERRY, Douglas Malcolm has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILDEBRAND, Andrew Harold
Appointed Date: 31 August 2007
Director
HILDEBRAND, Andrew Harold
Appointed Date: 24 March 2005
64 years old
Director
NG, Alan
Appointed Date: 15 January 2006
52 years old

Resigned Directors

Secretary
DOUGLASS, Claudia
Resigned: 15 January 2006
Appointed Date: 22 February 2005
Secretary
NG, Alan
Resigned: 31 August 2007
Appointed Date: 15 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
DOUGLASS, Andrew Clement
Resigned: 15 January 2006
Appointed Date: 22 February 2005
61 years old
Director
TERRY, Douglas Malcolm
Resigned: 24 March 2005
Appointed Date: 22 February 2005
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Andrew Harold Hildebrand
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 32 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Director resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 12 york place leeds west yorkshire LS1 2DS
22 Feb 2005
Incorporation

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