38 Warrington Crescent Limited LONDON


38 Warrington Crescent started in year 2001 as Private Limited Company with registration number 04343638. The 38 Warrington Crescent company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

At present there are 5 directors in the the firm, namely Andrew B., Susan B. and Earl G. and others. In addition one secretary - Earl G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Laura B. who worked with the the firm until 11 April 2005.

38 Warrington Crescent Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04343638
Date of Incorporation Thu, 20th Dec 2001
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (339 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Andrew B.

Position: Director

Appointed: 29 May 2014

Susan B.

Position: Director

Appointed: 29 May 2014

Earl G.

Position: Secretary

Appointed: 11 April 2005

Earl G.

Position: Director

Appointed: 26 April 2003

Letecia G.

Position: Director

Appointed: 26 April 2003

Bridie M.

Position: Director

Appointed: 20 December 2001

Mark W.

Position: Director

Appointed: 20 December 2001

Resigned: 10 February 2007

Dmcs Directors Limited

Position: Nominee Director

Appointed: 20 December 2001

Resigned: 20 December 2001

Laura B.

Position: Director

Appointed: 20 December 2001

Resigned: 11 April 2005

Laura B.

Position: Secretary

Appointed: 20 December 2001

Resigned: 11 April 2005

Julie M.

Position: Director

Appointed: 20 December 2001

Resigned: 01 April 2003

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2001

Resigned: 20 December 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Earl G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Earl G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets44444
Other
Net Current Assets Liabilities44444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, April 2020
Free Download (3 pages)

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