51 WARWICK AVENUE LIMITED
LONDON

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Company number 05842549
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 29 HARCOURT STREET, LONDON, W1H 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 4 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 51 WARWICK AVENUE LIMITED are www.51warwickavenue.co.uk, and www.51-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 51 Warwick Avenue Limited is a Private Limited Company. The company registration number is 05842549. 51 Warwick Avenue Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of 51 Warwick Avenue Limited is 29 Harcourt Street London W1h 4hs. . INGRAM, Henrietta is a Secretary of the company. GUPTA, Sumi is a Director of the company. INGRAM, Henrietta is a Director of the company. Director BUTNICK, Simon Anthony has been resigned. Director GONZALEZ, Annette Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGRAM, Henrietta
Appointed Date: 09 June 2006
Director
GUPTA, Sumi
Appointed Date: 17 September 2007
56 years old
Director
INGRAM, Henrietta
Appointed Date: 09 June 2006
71 years old

Resigned Directors

Director
BUTNICK, Simon Anthony
Resigned: 03 May 2007
Appointed Date: 09 June 2006
57 years old
Director
GONZALEZ, Annette Elizabeth
Resigned: 31 March 2014
Appointed Date: 09 June 2006
89 years old

51 WARWICK AVENUE LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 4
22 Mar 2016
Total exemption full accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4
06 May 2015
Total exemption full accounts made up to 30 June 2014
...
... and 19 more events
13 Mar 2008
Registered office changed on 13/03/2008 from c/o seddons 5 portman square london W1H 6NT
03 Oct 2007
New director appointed
13 Jul 2007
Return made up to 09/06/07; full list of members
16 May 2007
Director resigned
09 Jun 2006
Incorporation

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