114 WARWICK WAY R.A. LIMITED
LONDON

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Company number 05526877
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 114 WARWICK WAY, LONDON, SW1V 1SD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Appointment of Miss Hilary Jane Chambers as a director on 1 June 2016; Termination of appointment of Frances Clare Chambers as a director on 1 June 2016. The most likely internet sites of 114 WARWICK WAY R.A. LIMITED are www.114warwickwayra.co.uk, and www.114-warwick-way-r-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.114 Warwick Way R A Limited is a Private Limited Company. The company registration number is 05526877. 114 Warwick Way R A Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of 114 Warwick Way R A Limited is 114 Warwick Way London Sw1v 1sd. . CHAMBERS, Hilary Jane is a Director of the company. ROBERTS, Lucinda Rosanne is a Director of the company. SAUNDERS, Amy Faith is a Director of the company. SMART, Lena Sucinilawati is a Director of the company. Secretary CHAMBERS, Frances Clare has been resigned. Secretary MCCLELLAN, Rebecca Anne has been resigned. Secretary NIGHTINGIRL, James Darrell has been resigned. Secretary NIGHTINGIRL, James Darrell has been resigned. Director CHAMBERS, Frances Clare has been resigned. Director HIRST, Elizabeth Jean has been resigned. Director HOGBIN, Walter has been resigned. Director NIGHTINGIRL, James Darrell has been resigned. Director ROUT, Joanne Elizabeth has been resigned. Director TIWARI, Mary Lorraine has been resigned. The company operates in "Residents property management".


114 warwick way r.a. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAMBERS, Hilary Jane
Appointed Date: 01 June 2016
45 years old

Director
ROBERTS, Lucinda Rosanne
Appointed Date: 03 August 2005
48 years old

Director
SAUNDERS, Amy Faith
Appointed Date: 01 June 2016
36 years old

Director
SMART, Lena Sucinilawati
Appointed Date: 08 February 2012
67 years old

Resigned Directors

Secretary
CHAMBERS, Frances Clare
Resigned: 05 February 2013
Appointed Date: 08 February 2012

Secretary
MCCLELLAN, Rebecca Anne
Resigned: 01 November 2006
Appointed Date: 03 August 2005

Secretary
NIGHTINGIRL, James Darrell
Resigned: 07 October 2011
Appointed Date: 06 July 2011

Secretary
NIGHTINGIRL, James Darrell
Resigned: 18 April 2011
Appointed Date: 01 November 2006

Director
CHAMBERS, Frances Clare
Resigned: 01 June 2016
Appointed Date: 11 June 2008
47 years old

Director
HIRST, Elizabeth Jean
Resigned: 17 June 2008
Appointed Date: 03 August 2005
82 years old

Director
HOGBIN, Walter
Resigned: 01 March 2013
Appointed Date: 12 January 2006
87 years old

Director
NIGHTINGIRL, James Darrell
Resigned: 30 September 2010
Appointed Date: 03 August 2005
101 years old

Director
ROUT, Joanne Elizabeth
Resigned: 18 July 2007
Appointed Date: 02 October 2006
51 years old

Director
TIWARI, Mary Lorraine
Resigned: 18 August 2011
Appointed Date: 10 August 2007
49 years old

114 WARWICK WAY R.A. LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Jun 2016
Appointment of Miss Hilary Jane Chambers as a director on 1 June 2016
03 Jun 2016
Termination of appointment of Frances Clare Chambers as a director on 1 June 2016
03 Jun 2016
Appointment of Miss Amy Faith Saunders as a director on 1 June 2016
30 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 42 more events
09 Nov 2006
Ad 27/10/06--------- £ si 1@1=1 £ ic 4/5
06 Sep 2006
Return made up to 03/08/06; full list of members
02 Feb 2006
New director appointed
02 Feb 2006
Ad 12/01/06--------- £ si 1@1=1 £ ic 4/5
03 Aug 2005
Incorporation