64 WARWICK AVENUE LONDON W9 LIMITED
LONDON

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Company number 05358326
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 64 WARWICK AVENUE, LONDON, W9 2PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5 . The most likely internet sites of 64 WARWICK AVENUE LONDON W9 LIMITED are www.64warwickavenuelondonw9.co.uk, and www.64-warwick-avenue-london-w9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Warwick Avenue London W9 Limited is a Private Limited Company. The company registration number is 05358326. 64 Warwick Avenue London W9 Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of 64 Warwick Avenue London W9 Limited is 64 Warwick Avenue London W9 2pu. . MAN, Ayan is a Secretary of the company. STEWART, David William is a Secretary of the company. DOUGLASS, Claudia Mary Seton is a Director of the company. MAN, Ayan is a Director of the company. MCADAM, Edward is a Director of the company. MCADAM, William Kirkland is a Director of the company. STEWART, David William is a Director of the company. J R HOSIERY & CO LTD is a Director of the company. Secretary DOUGLASS, Claudia Mary Seton has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALI, Farooq has been resigned. Director HAJIOFF, Jane Emily has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAN, Ayan
Appointed Date: 01 January 2010
Secretary
STEWART, David William
Appointed Date: 20 August 2012
Director
DOUGLASS, Claudia Mary Seton
Appointed Date: 12 September 2005
57 years old
Director
MAN, Ayan
Appointed Date: 24 August 2009
47 years old
Director
MCADAM, Edward
Appointed Date: 01 October 2006
52 years old
Director
MCADAM, William Kirkland
Appointed Date: 01 October 2006
51 years old
Director
STEWART, David William
Appointed Date: 12 September 2005
60 years old
Director
J R HOSIERY & CO LTD
Appointed Date: 15 December 2005

Resigned Directors

Secretary
DOUGLASS, Claudia Mary Seton
Resigned: 01 January 2010
Appointed Date: 12 September 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005
Director
ALI, Farooq
Resigned: 24 August 2009
Appointed Date: 14 September 2005
57 years old
Director
HAJIOFF, Jane Emily
Resigned: 01 October 2006
Appointed Date: 12 September 2005
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

64 WARWICK AVENUE LONDON W9 LIMITED Events

11 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
...
... and 42 more events
20 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
New director appointed
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

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