39 WARWICK AVENUE LIMITED

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

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.

Company Information

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
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	16 Wigmore Street, London, W1U 2RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

39 WARWICK AVENUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement