49 WARWICK AVENUE LIMITED

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Company number 05271663
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 49 WARWICK AVENUE, LONDON, W9 2PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of 49 WARWICK AVENUE LIMITED are www.49warwickavenue.co.uk, and www.49-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.49 Warwick Avenue Limited is a Private Limited Company. The company registration number is 05271663. 49 Warwick Avenue Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of 49 Warwick Avenue Limited is 49 Warwick Avenue London W9 2pr. . REGNIER, Constance Marianne is a Secretary of the company. MANTLE, Rebecca Louise is a Director of the company. PICCITTO, Paolo is a Director of the company. REGNIER, Constance Marianne is a Director of the company. SHOREY, Deborah Anne is a Director of the company. Secretary LEE HEUNG, Richard Anthony Peter has been resigned. Secretary LEE-HEUNG, Richard Anthony Peter has been resigned. Secretary BAMBURY SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARE, Laura has been resigned. Director BEARE, Laura has been resigned. Director LEE HEUNG, Richard Anthony Peter has been resigned. Director LEE-HEUNG, Richard Anthony Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REGNIER, Constance Marianne
Appointed Date: 11 June 2008
Director
MANTLE, Rebecca Louise
Appointed Date: 18 October 2006
51 years old
Director
PICCITTO, Paolo
Appointed Date: 27 June 2006
46 years old
Director
REGNIER, Constance Marianne
Appointed Date: 27 October 2004
81 years old
Director
SHOREY, Deborah Anne
Appointed Date: 27 October 2004
65 years old

Resigned Directors

Secretary
LEE HEUNG, Richard Anthony Peter
Resigned: 18 October 2006
Appointed Date: 27 October 2004
Secretary
LEE-HEUNG, Richard Anthony Peter
Resigned: 24 July 2006
Appointed Date: 27 October 2004
Secretary
BAMBURY SECRETARY LIMITED
Resigned: 11 June 2008
Appointed Date: 29 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
BEARE, Laura
Resigned: 27 June 2006
Appointed Date: 27 October 2004
78 years old
Director
BEARE, Laura
Resigned: 27 June 2006
Appointed Date: 27 October 2004
78 years old
Director
LEE HEUNG, Richard Anthony Peter
Resigned: 18 October 2006
Appointed Date: 27 October 2004
69 years old
Director
LEE-HEUNG, Richard Anthony Peter
Resigned: 18 October 2006
Appointed Date: 27 October 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

49 WARWICK AVENUE LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4
...
... and 44 more events
10 Nov 2004
New director appointed
08 Nov 2004
New director appointed
08 Nov 2004
Secretary resigned;director resigned
08 Nov 2004
Director resigned
27 Oct 2004
Incorporation

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