40 WARWICK AVENUE LIMITED
LONDON

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Company number 01705364
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address 40 WARWICK AVENUE, LITTLE VENICE, LONDON, W9 2PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Matthew Wallace as a director on 15 October 2015. The most likely internet sites of 40 WARWICK AVENUE LIMITED are www.40warwickavenue.co.uk, and www.40-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.7 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.40 Warwick Avenue Limited is a Private Limited Company. The company registration number is 01705364. 40 Warwick Avenue Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of 40 Warwick Avenue Limited is 40 Warwick Avenue Little Venice London W9 2pt. . RAMSKOLD, Lars Olof is a Secretary of the company. ARCHIBALD, Jan is a Director of the company. CRAWFORD, Alexander Ross is a Director of the company. RAMSKOLD, Lars Olof is a Director of the company. REITINGER, Maria - Sabina is a Director of the company. TRAUB, Alan Soloman is a Director of the company. WALLACE, Matthew is a Director of the company. Secretary BISCOE-TAYLOR, Helen has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary CRAWFORD, Maria Margaret has been resigned. Secretary FOX, Celina Anna, Dr has been resigned. Secretary FOX, Celina Anna, Dr has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary REITINGER, Maria-Sabina has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BOURNE, Patrick has been resigned. Director BRINTON, Margaret Danvers has been resigned. Director FOX, Celina Anna, Dr has been resigned. Director GUDMUNDSDOTTIR, Bjork has been resigned. Director NIXON, Guy Francis Adrian has been resigned. Director SHAW, Richard Andrew has been resigned. Director THOMPSON, John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAMSKOLD, Lars Olof
Appointed Date: 17 January 2015

Director
ARCHIBALD, Jan

69 years old

Director
CRAWFORD, Alexander Ross
Appointed Date: 26 November 2004
50 years old

Director
RAMSKOLD, Lars Olof
Appointed Date: 24 March 2014
63 years old

Director

Director
TRAUB, Alan Soloman
Appointed Date: 07 October 2014
64 years old

Director
WALLACE, Matthew
Appointed Date: 15 October 2015
47 years old

Resigned Directors

Secretary
BISCOE-TAYLOR, Helen
Resigned: 26 November 2004
Appointed Date: 01 September 2001

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 05 February 1998

Secretary
CRAWFORD, Maria Margaret
Resigned: 16 October 2007
Appointed Date: 14 September 2006

Secretary
FOX, Celina Anna, Dr
Resigned: 17 September 2012
Appointed Date: 16 October 2007

Secretary
FOX, Celina Anna, Dr
Resigned: 05 February 1998
Appointed Date: 25 March 1996

Secretary
PEPPIATT, Brian Chalmers
Resigned: 25 March 1996

Secretary
REITINGER, Maria-Sabina
Resigned: 17 January 2015
Appointed Date: 04 October 2012

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 11 April 2001
Appointed Date: 03 September 1999

Director
BOURNE, Patrick
Resigned: 01 July 1996
66 years old

Director
BRINTON, Margaret Danvers
Resigned: 03 May 1995
69 years old

Director
FOX, Celina Anna, Dr
Resigned: 16 October 2015
71 years old

Director
GUDMUNDSDOTTIR, Bjork
Resigned: 07 October 2014
Appointed Date: 13 March 1993
52 years old

Director
NIXON, Guy Francis Adrian
Resigned: 26 November 2004
Appointed Date: 12 January 1995
55 years old

Director
SHAW, Richard Andrew
Resigned: 13 March 1993
64 years old

Director
THOMPSON, John
Resigned: 07 September 2012
Appointed Date: 01 July 1996
70 years old

40 WARWICK AVENUE LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 23 June 2016
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Aug 2016
Appointment of Mr Matthew Wallace as a director on 15 October 2015
23 Mar 2016
Total exemption full accounts made up to 23 June 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6

...
... and 104 more events
26 Nov 1987
Full accounts made up to 23 June 1987

26 Nov 1987
Return made up to 11/11/87; no change of members

23 Dec 1986
Full accounts made up to 23 June 1986

23 Dec 1986
Return made up to 12/11/86; full list of members

07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX