33 WARWICK AVENUE MANAGEMENT LTD

Hellopages » Greater London » Westminster » W9 2PR
Company number 04398074
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 33 WARWICK AVENUE, LONDON, W9 2PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of 33 WARWICK AVENUE MANAGEMENT LTD are www.33warwickavenuemanagement.co.uk, and www.33-warwick-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Warwick Avenue Management Ltd is a Private Limited Company. The company registration number is 04398074. 33 Warwick Avenue Management Ltd has been working since 19 March 2002. The present status of the company is Active. The registered address of 33 Warwick Avenue Management Ltd is 33 Warwick Avenue London W9 2pr. . GRIFFITH, Catherine Anne is a Secretary of the company. GRIFFITH, Catherine Anne is a Director of the company. NAGLE, Penelope Anne is a Director of the company. PALMER, Valerie Sara is a Director of the company. Secretary PALMER, Valerie Sara has been resigned. Director FERGUSSON, Marcus Francis has been resigned. Nominee Director INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Catherine Anne
Appointed Date: 31 March 2006
Director
GRIFFITH, Catherine Anne
Appointed Date: 19 March 2002
76 years old
Director
NAGLE, Penelope Anne
Appointed Date: 01 November 2012
56 years old
Director
PALMER, Valerie Sara
Appointed Date: 19 March 2002
65 years old

Resigned Directors

Secretary
PALMER, Valerie Sara
Resigned: 31 March 2006
Appointed Date: 19 March 2002
Director
FERGUSSON, Marcus Francis
Resigned: 14 March 2014
Appointed Date: 19 March 2002
54 years old
Nominee Director
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Ms Catherine Anne Griffith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penelope Anne Nagle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valerie Sara Palmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 WARWICK AVENUE MANAGEMENT LTD Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
...
... and 29 more events
25 Mar 2004
Return made up to 19/03/04; full list of members
18 Apr 2003
Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director resigned
08 Apr 2003
Accounts for a dormant company made up to 31 March 2003
30 Apr 2002
Ad 24/04/02--------- £ si 2@1=2 £ ic 1/3
19 Mar 2002
Incorporation

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