This company is commonly known as 69 Warwick Way Limited. The company was founded 27 years ago and was given the registration number 03299013. The firm's registered office is in LONDON. You can find them at 69 Warwick Way, Pimlico, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 69 WARWICK WAY LIMITED |
|---|---|---|
| Company Number | : | 03299013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1997 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Warwick Way, Pimlico, London, SW1V 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Warwick Way, London, SW1V 1QR | Secretary | 21 December 2003 | Active |
| 69, Warwick Way, London, SW1V 1QR | Director | 21 December 2003 | Active |
| 84, Eccleston Square Mews, London, SW1V 1QN | Director | 15 June 2009 | Active |
| 69 Warwick Way, Pimlico, London, SW1V 1QR | Secretary | 06 January 1997 | Active |
| 69 Warwick Way, London, SW1V 1QR | Secretary | 05 September 1998 | Active |
| Top Flat, 69 Warwick Way, London, SW1V 1QR | Secretary | 28 February 1998 | Active |
| 69 Warwick Way, London, SW1V 1QR | Secretary | 19 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 January 1997 | Active |
| 29 Ropergate, Pontefract, WF8 1LG | Director | 06 January 1997 | Active |
| 38g, Goldwin Heights, 2 Seymour Road, Mid Levels, Hong Kong, | Director | 24 January 2006 | Active |
| 69 Warwick Way, Pimlico, London, SW1V 1QR | Director | 06 January 1997 | Active |
| 69 Warwick Way, London, SW1V 1QR | Director | 05 September 1998 | Active |
| Top Flat, 69 Warwick Way, London, SW1V 1QR | Director | 28 February 1998 | Active |
| 211 Third Avenue South, Naples, Usa, 34102 | Director | 06 January 1997 | Active |
| 84 Eccleston Square Mews, London, SW1V 1QN | Director | 01 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 January 1997 | Active |
| Ms Alexandra Bidlake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Address | : | 69 Warwick Way, London, SW1V 1QR |
| Nature of control | : |
|
| Mr Martin August Horton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Eccleston Square Mews, London, England, SW1V 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type dormant. | Download |
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