This company is commonly known as 39 Warwick Avenue Limited. The company was founded 19 years ago and was given the registration number 05301268. The firm's registered office is in LONDON. You can find them at 16 Wigmore Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 39 WARWICK AVENUE LIMITED |
|---|---|---|
| Company Number | : | 05301268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Wigmore Street, London, W1U 2RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39c Warwick Avenue, Maida Vale, London, W9 2PR | Secretary | 01 September 2006 | Active |
| 39d Warwick Avenue, London, W9 2PR | Director | 01 December 2004 | Active |
| 39c Warwick Avenue, Maida Vale, London, W9 2PR | Director | 01 September 2006 | Active |
| Apt 8, 241-247 High Street Acton, London, W3 9BY | Director | 01 December 2004 | Active |
| 39d Warwick Avenue, London, W9 2PR | Secretary | 01 December 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 01 December 2004 | Active |
| 343-349 Royal College Street, London, NW1 9QS | Corporate Secretary | 01 August 2006 | Active |
| 39 Warwick Avenue, Maida Vale, London, W9 2PR | Director | 01 September 2006 | Active |
| 39c Warwick Avenue, London, W9 2PR | Director | 01 December 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 01 December 2004 | Active |
| Ms Molara Solanke | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Address | : | 16, Wigmore Street, London, W1U 2RF |
| Nature of control | : |
|
| Mr Clement Cull | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | New Zealander |
| Address | : | 16, Wigmore Street, London, W1U 2RF |
| Nature of control | : |
|
| Mr Simon David Davies | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 16, Wigmore Street, London, W1U 2RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-04 | Address | Change registered office address company with date old address. | Download |
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