This company is commonly known as 76 Warwick Way Limited. The company was founded 3 years ago and was given the registration number 12892484. The firm's registered office is in LONDON. You can find them at 76 Warwick Way, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 76 WARWICK WAY LIMITED |
|---|---|---|
| Company Number | : | 12892484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Warwick Way, London, United Kingdom, SW1V 1RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Tachbrook Street, London, England, SW1V 2NE | Secretary | 01 January 2021 | Active |
| 19, Sulivan Road, London, United Kingdom, SW6 3DT | Secretary | 21 September 2020 | Active |
| Burton Court, Flat 22, Franklins Row, London, United Kingdom, SW3 4SZ | Director | 21 September 2020 | Active |
| 19, Sulivan Road, London, United Kingdom, SW6 3DT | Director | 21 September 2020 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 01 September 2023 | Active |
| Southwood Farm, N/A, Terrington, York, United Kingdom, YO60 6QB | Director | 21 September 2020 | Active |
| Robert Goodwill | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Southwood Farm, N/A, York, United Kingdom, YO60 6QB |
| Nature of control | : |
|
| Ms Amanda Momen | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Sulivan Road, London, United Kingdom, SW6 3DT |
| Nature of control | : |
|
| Ms Angela Beddall | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Burton Court, Flat 22, Franklins Row, London, United Kingdom, SW3 4SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Officers | Change person secretary company with change date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-21 | Incorporation | Incorporation company. | Download |
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