74 WARWICK AVENUE LIMITED
LONDON

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Company number 05244550
Status Active
Incorporation Date 28 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 BRISTOL GARDENS, LONDON, W9 2JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 no member list. The most likely internet sites of 74 WARWICK AVENUE LIMITED are www.74warwickavenue.co.uk, and www.74-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 4.5 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.74 Warwick Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05244550. 74 Warwick Avenue Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of 74 Warwick Avenue Limited is 33 Bristol Gardens London W9 2jq. . MILNER PERCY, Joanna Marion is a Secretary of the company. LEGA, Alexander is a Director of the company. MICHALOPOULOS, Ioannis is a Director of the company. MILNER PERCY, Joanna Marion is a Director of the company. Secretary BRIGGS, Matthew has been resigned. Director ADDISON LAFFERTY, Antoniette Annmarie has been resigned. Director CHICK, Mark Christopher has been resigned. Director GLEAVE, Tristan James has been resigned. Director HOMFRAY, Christopher Jeston has been resigned. Director LEGA, Alexander has been resigned. Director PATERAS, Kitsa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILNER PERCY, Joanna Marion
Appointed Date: 17 February 2005
Director
LEGA, Alexander
Appointed Date: 19 April 2010
74 years old
Director
MICHALOPOULOS, Ioannis
Appointed Date: 18 October 2007
47 years old
Director
MILNER PERCY, Joanna Marion
Appointed Date: 17 January 2005
75 years old

Resigned Directors

Secretary
BRIGGS, Matthew
Resigned: 17 February 2005
Appointed Date: 28 September 2004
Director
ADDISON LAFFERTY, Antoniette Annmarie
Resigned: 30 March 2010
Appointed Date: 17 January 2005
58 years old
Director
CHICK, Mark Christopher
Resigned: 17 January 2005
Appointed Date: 28 September 2004
56 years old
Director
GLEAVE, Tristan James
Resigned: 15 April 2010
Appointed Date: 18 October 2007
48 years old
Director
HOMFRAY, Christopher Jeston
Resigned: 29 August 2014
Appointed Date: 17 January 2005
67 years old
Director
LEGA, Alexander
Resigned: 12 October 2014
Appointed Date: 19 April 2010
74 years old
Director
PATERAS, Kitsa
Resigned: 10 October 2014
Appointed Date: 04 November 2010
59 years old

74 WARWICK AVENUE LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 28 September 2015 no member list
24 Oct 2015
Director's details changed for Mr Ioannis Michalopoulos on 1 January 2015
24 Oct 2015
Director's details changed for Mr Alexander Lega on 10 July 2015
...
... and 48 more events
21 Feb 2005
New director appointed
01 Feb 2005
New director appointed
01 Feb 2005
Director resigned
01 Feb 2005
New director appointed
28 Sep 2004
Incorporation

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