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33 WARWICK AVENUE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Warwick Avenue Management Ltd. The company was founded 22 years ago and was given the registration number 04398074. The firm's registered office is in . You can find them at 33 Warwick Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:33 WARWICK AVENUE MANAGEMENT LTD
Company Number:04398074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Warwick Avenue, London, W9 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33f Warwick Avenue, London, W9 2PR

Secretary31 March 2006Active
33f Warwick Avenue, London, W9 2PR

Director19 March 2002Active
33 Warwick Avenue, London, W9 2PR

Director01 November 2012Active
33e Warwick Avenue, London, W9 2PR

Director19 March 2002Active
33e Warwick Avenue, London, W9 2PR

Secretary19 March 2002Active
33c Warwick Avenue, London, W9 2PR

Director19 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 March 2002Active

People with Significant Control

Ms Catherine Anne Griffith
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:33 Warwick Avenue, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Penelope Anne Nagle
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:33 Warwick Avenue, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Valerie Sara Palmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:33 Warwick Avenue, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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