39 WARWICK AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RF

Company number 05301268
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address MEGAN FRANZIDIS, LEWIS & TUCKER, 16 WIGMORE STREET, LONDON, W1U 2RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3 . The most likely internet sites of 39 WARWICK AVENUE LIMITED are www.39warwickavenue.co.uk, and www.39-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 39 Warwick Avenue Limited is a Private Limited Company. The company registration number is 05301268. 39 Warwick Avenue Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of 39 Warwick Avenue Limited is Megan Franzidis Lewis Tucker 16 Wigmore Street London W1u 2rf. . ECKHOFF, Amy is a Secretary of the company. CULL, Clement is a Director of the company. DAVIES, Simon David is a Director of the company. ECKHOFF, Amy is a Director of the company. SOLANKE, Molara is a Director of the company. Secretary DAVIES, Simon David has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary RINGLEY COMPANY SECRETARY has been resigned. Director SADI CARREIRA, Danielle has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ECKHOFF, Amy
Appointed Date: 01 September 2006
Director
CULL, Clement
Appointed Date: 01 September 2006
52 years old
Director
DAVIES, Simon David
Appointed Date: 01 December 2004
57 years old
Director
ECKHOFF, Amy
Appointed Date: 01 September 2006
48 years old
Director
SOLANKE, Molara
Appointed Date: 01 December 2004
61 years old

Resigned Directors

Secretary
DAVIES, Simon David
Resigned: 01 September 2006
Appointed Date: 01 December 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Secretary
RINGLEY COMPANY SECRETARY
Resigned: 01 January 2008
Appointed Date: 01 August 2006
Director
SADI CARREIRA, Danielle
Resigned: 01 September 2006
Appointed Date: 01 December 2004
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Ms Molara Solanke
Notified on: 30 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clement Cull
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Davies
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 WARWICK AVENUE LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 33 more events
15 Dec 2004
Director resigned
15 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
New director appointed
15 Dec 2004
New director appointed
01 Dec 2004
Incorporation

Similar Companies

39 VISUAL COMMUNICATIONS LIMITED 39 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED 39 WESTBOURNE GARDENS MANAGEMENT COMPANY LIMITED 39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED 39 WESTMORELAND TERRACE (RESIDENTS) LIMITED 39 WHITBREAD ROAD (FREEHOLD) LIMITED 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED