55 WARWICK AVENUE LIMITED

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Company number 05235514
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 55 WARWICK AVENUE, LONDON, W9 2PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 55 WARWICK AVENUE LIMITED are www.55warwickavenue.co.uk, and www.55-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.55 Warwick Avenue Limited is a Private Limited Company. The company registration number is 05235514. 55 Warwick Avenue Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of 55 Warwick Avenue Limited is 55 Warwick Avenue London W9 2pr. . JONES, Peter Claude is a Secretary of the company. JONES, Peter Claude is a Director of the company. MULLIGAN, Sarah Elizabeth is a Director of the company. Secretary INGHAM, Stephen Howard has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DE GROUCHY, Benedict Edward Nevil Beres has been resigned. Director DE GROUCHY, Benedict Edward Nevil Beres has been resigned. Director EVANS, Ashley John has been resigned. Director INGHAM, Stephen Howard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Peter Claude
Appointed Date: 01 April 2011
Director
JONES, Peter Claude
Appointed Date: 01 October 2004
61 years old
Director
MULLIGAN, Sarah Elizabeth
Appointed Date: 25 June 2014
57 years old

Resigned Directors

Secretary
INGHAM, Stephen Howard
Resigned: 01 April 2011
Appointed Date: 01 October 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 20 September 2004
Director
DE GROUCHY, Benedict Edward Nevil Beres
Resigned: 25 June 2014
Appointed Date: 01 April 2011
44 years old
Director
DE GROUCHY, Benedict Edward Nevil Beres
Resigned: 25 June 2014
Appointed Date: 31 March 2011
44 years old
Director
EVANS, Ashley John
Resigned: 25 March 2009
Appointed Date: 01 October 2004
77 years old
Director
INGHAM, Stephen Howard
Resigned: 01 April 2011
Appointed Date: 01 October 2004
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 October 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mrs Sarah Elizabeth Mulligan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kevin Mulligan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Hall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Jayne Bruce Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 WARWICK AVENUE LIMITED Events

01 Dec 2016
Confirmation statement made on 20 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
03 Nov 2015
Termination of appointment of Benedict Edward Nevil Beres De Grouchy as a director on 25 June 2014
...
... and 32 more events
19 Oct 2004
Director resigned
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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