This company is commonly known as 1/1a Warwick Road Pmc Limited. The company was founded 17 years ago and was given the registration number 06129747. The firm's registered office is in . You can find them at 1 Warwick Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 1/1A WARWICK ROAD PMC LIMITED |
|---|---|---|
| Company Number | : | 06129747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2007 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Warwick Road, London, N11 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Warwick Road, London, N11 2SA | Secretary | 31 May 2018 | Active |
| 1a, Warwick Road, New Southgate, London, N11 2SA | Director | 05 October 2008 | Active |
| 1 Warwick Road, London, N11 2SA | Director | 31 May 2018 | Active |
| 1, Warwick Road, New Southgate, London, N11 2SA | Secretary | 05 October 2008 | Active |
| 1 Warwick Road, London, N11 2SA | Secretary | 28 February 2007 | Active |
| 7 Petworth Road, Haslemere, GU27 2JB | Corporate Secretary | 27 February 2007 | Active |
| 1, Warwick Road, New Southgate, London, N11 2SA | Director | 05 October 2008 | Active |
| 1 Warwick Road, London, N11 2SA | Director | 28 February 2007 | Active |
| 7 Petworth Road, Haslemere, GU27 2JB | Corporate Director | 27 February 2007 | Active |
| Mr David Seymour | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Address | : | 1 Warwick Road, N11 2SA |
| Nature of control | : |
|
| Mr Joshua Zvi Emanuel Mandel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Address | : | 1 Warwick Road, N11 2SA |
| Nature of control | : |
|
| Mrs Maureen Franey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Address | : | 1 Warwick Road, N11 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-06-04 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-06-01 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-06-01 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-06-01 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-06-01 | Accounts | Accounts amended with accounts type dormant. | Download |
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