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32a Warwick Avenue Property Limited LONDON


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.

32a Warwick Avenue Property Limited Address / Contact

Office Address 17 Pindock Mews
Town London
Post code W9 2PY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rysaffe Administrateurs Sarl

Position: Corporate Director

Appointed: 02 March 2017

Norman S.

Position: Director

Appointed: 27 January 2017

William R.

Position: Director

Appointed: 27 January 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-05
Balance Sheet
Cash Bank On Hand45 313
Net Assets Liabilities-16 544
Property Plant Equipment2 800 000
Other
Accrued Liabilities1 500
Bank Borrowings Overdrafts850 000
Creditors850 000
Net Current Assets Liabilities-1 966 544
Number Shares Issued Fully Paid3
Par Value Share1
Profit Loss-16 547
Property Plant Equipment Gross Cost 
Total Assets Less Current Liabilities833 456

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2019-01-26
filed on: 26th, March 2019
Free Download (3 pages)

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