101 Warwick Avenue Limited LONDON


Founded in 2002, 101 Warwick Avenue, classified under reg no. 04445654 is an active company. Currently registered at Ingram Winter Green Llp, Bedford House, 21a WC1N 2BF, London the company has been in the business for nineteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Richard W., Valeria P. and Diane M.. In addition one secretary - Ruth G. - is with the company. As of 25 January 2021, there was 1 ex director - Amberley C.. There were no ex secretaries.

101 Warwick Avenue Limited Address / Contact

Office Address Ingram Winter Green Llp, Bedford House, 21a
Office Address2 John Street
Town London
Post code WC1N 2BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04445654
Date of Incorporation Thu, 23rd May 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Richard W.

Position: Director

Appointed: 20 December 2019

Valeria P.

Position: Director

Appointed: 01 January 2004

Diane M.

Position: Director

Appointed: 23 May 2002

Ruth G.

Position: Secretary

Appointed: 23 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Amberley C.

Position: Director

Appointed: 23 May 2002

Resigned: 04 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets588588588
Net Assets Liabilities11 38811 38811 388
Other
Average Number Employees During Period 11
Fixed Assets10 80010 80010 800
Net Current Assets Liabilities588588588
Total Assets Less Current Liabilities11 38811 38811 388

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/12/31
filed on: 26th, August 2020
Free Download (2 pages)

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