69 WARWICK WAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1QR

Company number 03299013
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 69 WARWICK WAY, PIMLICO, LONDON, SW1V 1QR
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 sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 3 . The most likely internet sites of 69 WARWICK WAY LIMITED are www.69warwickway.co.uk, and www.69-warwick-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Warwick Way Limited is a Private Limited Company. The company registration number is 03299013. 69 Warwick Way Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of 69 Warwick Way Limited is 69 Warwick Way Pimlico London Sw1v 1qr. . BIDLAKE, Alexandra is a Secretary of the company. BIDLAKE, Alexandra is a Director of the company. HORTON, Martin August is a Director of the company. Secretary BRENNAN, Peter David has been resigned. Secretary RINTOUL, Toby has been resigned. Secretary SEN, Sevaly has been resigned. Secretary SWAN, Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMITAGE, Terence Maurice has been resigned. Director BIDLAKE, James Hedley has been resigned. Director BRENNAN, Peter David has been resigned. Director RINTOUL, Toby has been resigned. Director SEN, Sevaly has been resigned. Director STUART JERVIS, Caroline Ann has been resigned. Director WESTON, Elliot William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIDLAKE, Alexandra
Appointed Date: 21 December 2003
Director
BIDLAKE, Alexandra
Appointed Date: 21 December 2003
48 years old
Director
HORTON, Martin August
Appointed Date: 15 June 2009
69 years old

Resigned Directors

Secretary
BRENNAN, Peter David
Resigned: 04 March 1998
Appointed Date: 06 January 1997
Secretary
RINTOUL, Toby
Resigned: 06 January 2001
Appointed Date: 05 September 1998
Secretary
SEN, Sevaly
Resigned: 05 September 1998
Appointed Date: 28 February 1998
Secretary
SWAN, Jeremy
Resigned: 21 December 2003
Appointed Date: 19 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
ARMITAGE, Terence Maurice
Resigned: 05 September 1998
Appointed Date: 06 January 1997
83 years old
Director
BIDLAKE, James Hedley
Resigned: 30 October 2009
Appointed Date: 24 January 2006
52 years old
Director
BRENNAN, Peter David
Resigned: 04 March 1998
Appointed Date: 06 January 1997
84 years old
Director
RINTOUL, Toby
Resigned: 19 August 2000
Appointed Date: 05 September 1998
53 years old
Director
SEN, Sevaly
Resigned: 22 April 1999
Appointed Date: 28 February 1998
64 years old
Director
STUART JERVIS, Caroline Ann
Resigned: 01 September 2000
Appointed Date: 06 January 1997
90 years old
Director
WESTON, Elliot William
Resigned: 26 September 2005
Appointed Date: 01 September 2000
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Martin August Horton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Bidlake
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 WARWICK WAY LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Feb 2016
Accounts for a dormant company made up to 31 January 2016
17 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 53 more events
20 Mar 1997
Director resigned
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
New director appointed
06 Jan 1997
Incorporation

Similar Companies

69 WARWICK PARK LIMITED 69 WARWICK SQUARE MANAGEMENT LIMITED 69 WEST STREET MANAGEMENT COMPANY LIMITED 69 WESTOW HILL LIMITED 69 WINDMILL LIMITED 69 WITHINGTON ROAD MANAGEMENT LIMITED 69 WOLFINGTON ROAD LIMITED