32A WARWICK AVENUE PROPERTY LIMITED
LONDON

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Company number 10588758
Status Active
Incorporation Date 27 January 2017
Company Type Private Limited Company
Address 17 PINDOCK MEWS, LONDON, UNITED KINGDOM, W9 2PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 105887580002, created on 5 April 2017; Registration of charge 105887580001, created on 5 April 2017; Appointment of Rysaffe Administrateurs Sarl as a director on 2 March 2017. The most likely internet sites of 32A WARWICK AVENUE PROPERTY LIMITED are www.32awarwickavenueproperty.co.uk, and www.32a-warwick-avenue-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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.32a Warwick Avenue Property Limited is a Private Limited Company. The company registration number is 10588758. 32a Warwick Avenue Property Limited has been working since 27 January 2017. The present status of the company is Active. The registered address of 32a Warwick Avenue Property Limited is 17 Pindock Mews London United Kingdom W9 2py. . RODGERS, William Gordon is a Director of the company. SMITH, Norman Maynard is a Director of the company. RYSAFFE ADMINISTRATEURS SARL is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RODGERS, William Gordon
Appointed Date: 27 January 2017
73 years old

Director
SMITH, Norman Maynard
Appointed Date: 27 January 2017
76 years old

Director
RYSAFFE ADMINISTRATEURS SARL
Appointed Date: 02 March 2017

Persons With Significant Control

Mr Manjeet Singh Basi
Notified on: 27 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

32A WARWICK AVENUE PROPERTY LIMITED Events

06 Apr 2017
Registration of charge 105887580002, created on 5 April 2017
06 Apr 2017
Registration of charge 105887580001, created on 5 April 2017
02 Mar 2017
Appointment of Rysaffe Administrateurs Sarl as a director on 2 March 2017
27 Jan 2017
Current accounting period extended from 31 January 2018 to 5 April 2018
27 Jan 2017
Incorporation
Statement of capital on 2017-01-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

32A WARWICK AVENUE PROPERTY LIMITED Charges

5 April 2017
Charge code 1058 8758 0002
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: None…
5 April 2017
Charge code 1058 8758 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Leasehold 32A warwick avenue london title no NGL462210…