42 WARWICK AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PT

Company number 02503954
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address 42 WARWICK AVENUE, LONDON, W9 2PT
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 42 WARWICK AVENUE LIMITED are www.42warwickavenue.co.uk, and www.42-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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.42 Warwick Avenue Limited is a Private Limited Company. The company registration number is 02503954. 42 Warwick Avenue Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of 42 Warwick Avenue Limited is 42 Warwick Avenue London W9 2pt. . BOAKES, Nicholas Edward is a Secretary of the company. BOAKES, Nicholas Edward is a Director of the company. Director KELVIN, Ray has been resigned. Director MACINNES-MANBY, Richard has been resigned. Director NEWBY, Peter Alan has been resigned. Director PAPADOPOULOS, Nicolas has been resigned. Director TAYLOR, James Mcleod has been resigned. Director TAYLOR, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOAKES, Nicholas Edward
Director
BOAKES, Nicholas Edward

70 years old

Resigned Directors

Director
KELVIN, Ray
Resigned: 01 December 1994
69 years old
Director
MACINNES-MANBY, Richard
Resigned: 30 September 1991
69 years old
Director
NEWBY, Peter Alan
Resigned: 31 January 2010
Appointed Date: 01 April 1998
64 years old
Director
PAPADOPOULOS, Nicolas
Resigned: 31 March 1998
Appointed Date: 08 October 1991
63 years old
Director
TAYLOR, James Mcleod
Resigned: 23 May 1996
Appointed Date: 01 December 1994
53 years old
Director
TAYLOR, Kenneth
Resigned: 31 July 1997
Appointed Date: 01 December 1994
82 years old

42 WARWICK AVENUE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1990
Company name changed tablehaven LIMITED\certificate issued on 25/06/90
11 Jun 1990
Registered office changed on 11/06/90 from: classic house 174-180 old street london EC1V 9BP
21 May 1990
Incorporation

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