95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 01715756
Status Active
Incorporation Date 18 April 1983
Company Type Private Limited Company
Address FLAT A, 95 WARWICK AVENUE, LONDON, W9 2PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 4 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED are www.95warwickavenuemanagementcompany.co.uk, and www.95-warwick-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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.95 Warwick Avenue Management Company Limited is a Private Limited Company. The company registration number is 01715756. 95 Warwick Avenue Management Company Limited has been working since 18 April 1983. The present status of the company is Active. The registered address of 95 Warwick Avenue Management Company Limited is Flat A 95 Warwick Avenue London W9 2pp. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £5.21k. It is £1.74k against last year. And the total assets are £5.21k, which is £1.23k against last year. CLIFF, Alexandra Louise is a Secretary of the company. CHEATLEY, Janice Avril is a Director of the company. CLIFF, Alexandra Louise is a Director of the company. IMAI, Kazuo is a Director of the company. LAKANI, Barsam is a Director of the company. Secretary CHEATLEY, Janice Avril has been resigned. Secretary COWAN, Christianne Emily has been resigned. Secretary HUBBS, Elizabeth Lynn has been resigned. Secretary STEVENSON, Audrey Eleine Templeton has been resigned. Director COWAN, Christianne Emily has been resigned. Director HEGGS, Ian has been resigned. Director HUBBS, Elizabeth Lynn has been resigned. Director JOHNSON, Richard Hamblet Blake has been resigned. Director MORGAN, Joyce Katherine has been resigned. Director MORGAN, Mark Julian has been resigned. Director STEVENSON, Audrey Eleine Templeton has been resigned. Director STEWARD, Margaret Beatrice has been resigned. Director WRIGHT, Richard Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


95 warwick avenue management company Key Finiance

LIABILITIES £0k
CASH £5.21k
+50%
TOTAL ASSETS £5.21k
+31%
All Financial Figures

Current Directors

Secretary
CLIFF, Alexandra Louise
Appointed Date: 11 September 2013

Director
CHEATLEY, Janice Avril
Appointed Date: 15 April 1993
65 years old

Director
CLIFF, Alexandra Louise
Appointed Date: 11 September 2013
46 years old

Director
IMAI, Kazuo
Appointed Date: 15 October 2012
80 years old

Director
LAKANI, Barsam
Appointed Date: 06 October 2006
44 years old

Resigned Directors

Secretary
CHEATLEY, Janice Avril
Resigned: 15 May 2007
Appointed Date: 15 April 1993

Secretary
COWAN, Christianne Emily
Resigned: 12 July 2013
Appointed Date: 15 May 2007

Secretary
HUBBS, Elizabeth Lynn
Resigned: 05 April 1993

Secretary
STEVENSON, Audrey Eleine Templeton
Resigned: 06 October 1993
Appointed Date: 06 April 1993

Director
COWAN, Christianne Emily
Resigned: 12 July 2013
Appointed Date: 29 July 2005
48 years old

Director
HEGGS, Ian
Resigned: 12 October 2012
Appointed Date: 12 December 2005
56 years old

Director
HUBBS, Elizabeth Lynn
Resigned: 05 April 1993
65 years old

Director
JOHNSON, Richard Hamblet Blake
Resigned: 01 January 1993
107 years old

Director
MORGAN, Joyce Katherine
Resigned: 15 December 1997
Appointed Date: 22 February 1994
89 years old

Director
MORGAN, Mark Julian
Resigned: 12 December 2005
Appointed Date: 16 December 1997
56 years old

Director
STEVENSON, Audrey Eleine Templeton
Resigned: 06 October 1993
78 years old

Director
STEWARD, Margaret Beatrice
Resigned: 06 October 2006
76 years old

Director
WRIGHT, Richard Paul
Resigned: 29 July 2005
87 years old

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 4

22 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 4

11 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 79 more events
11 Sep 1987
Return made up to 16/12/86; full list of members

22 Jun 1987
Full accounts made up to 31 March 1986

15 Dec 1986
Secretary resigned;new secretary appointed

15 Dec 1986
Registered office changed on 15/12/86 from: flat d 95 warwick avenue london W9

18 Apr 1983
Incorporation