Founded in 2017, 32a Warwick Avenue Property, classified under reg no. 10588758 is an active company. Currently registered at 17 Pindock Mews W9 2PY, London the company has been in the business for two years. Its financial year was closed on 5th April and its latest financial statement was filed on 2018-04-05.
The company has 2 directors, namely Norman S., William R.. Of them, Norman S., William R. have been with the company the longest, being appointed on 27 January 2017. As of 16 July 2019, our data shows no information about any ex officers on these positions.
| Office Address | 17 Pindock Mews |
| Town | London |
| Post code | W9 2PY |
| Country of origin | United Kingdom |
| Registration Number | 10588758 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 2 years old |
| Account next due date | Sun, 5th Jan 2020 (173 days left) |
| Account last made up date | Thu, 5th Apr 2018 |
| Next confirmation statement due date | Sun, 9th Feb 2020 (2020-02-09) |
| Last confirmation statement dated | Sat, 26th Jan 2019 |
Position: Corporate Director
Appointed: 02 March 2017
Position: Director
Appointed: 27 January 2017
Position: Director
Appointed: 27 January 2017
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Manjeet B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Manjeet B.
| Notified on | 27 January 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-05 |
| Balance Sheet | |
| Cash Bank On Hand | 45 313 |
| Net Assets Liabilities | -16 544 |
| Property Plant Equipment | 2 800 000 |
| Other | |
| Accrued Liabilities | 1 500 |
| Bank Borrowings Overdrafts | 850 000 |
| Creditors | 850 000 |
| Net Current Assets Liabilities | -1 966 544 |
| Number Shares Issued Fully Paid | 3 |
| Par Value Share | 1 |
| Profit Loss | -16 547 |
| Property Plant Equipment Gross Cost | |
| Total Assets Less Current Liabilities | 833 456 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019-01-26 filed on: 26th, March 2019 |
confirmation statement | Free Download (3 pages) |
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