40 Warwick Avenue Limited LONDON


Founded in 1983, 40 Warwick Avenue, classified under reg no. 01705364 is an active company. Currently registered at 40 Warwick Avenue W9 2PT, London the company has been in the business for thirty eight years. Its financial year was closed on June 23 and its latest financial statement was filed on 23rd June 2020.

At the moment there are 6 directors in the the firm, namely Hamish A., Matthew W. and Alan T. and others. In addition one secretary - Lars R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Warwick Avenue Limited Address / Contact

Office Address 40 Warwick Avenue
Office Address2 Little Venice
Town London
Post code W9 2PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01705364
Date of Incorporation Wed, 9th Mar 1983
Industry Residents property management
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 23rd June
Company age 38 years old
Account next due date Wed, 23rd Mar 2022 (339 days left)
Account last made up date Tue, 23rd Jun 2020
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Hamish A.

Position: Director

Appointed: 03 May 2017

Matthew W.

Position: Director

Appointed: 15 October 2015

Lars R.

Position: Secretary

Appointed: 17 January 2015

Alan T.

Position: Director

Appointed: 07 October 2014

Lars R.

Position: Director

Appointed: 24 March 2014

Alexander C.

Position: Director

Appointed: 26 November 2004

Maria R.

Position: Director

Appointed: 11 December 1991

Jan A.

Position: Director

Resigned: 03 May 2017

Maria-Sabina R.

Position: Secretary

Appointed: 04 October 2012

Resigned: 17 January 2015

Celina F.

Position: Secretary

Appointed: 16 October 2007

Resigned: 17 September 2012

Maria C.

Position: Secretary

Appointed: 14 September 2006

Resigned: 16 October 2007

Helen B.

Position: Secretary

Appointed: 01 September 2001

Resigned: 26 November 2004

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 11 April 2001

Robert B.

Position: Secretary

Appointed: 05 February 1998

Resigned: 03 September 1999

John T.

Position: Director

Appointed: 01 July 1996

Resigned: 07 September 2012

Celina F.

Position: Secretary

Appointed: 25 March 1996

Resigned: 05 February 1998

Guy N.

Position: Director

Appointed: 12 January 1995

Resigned: 26 November 2004

Bjork G.

Position: Director

Appointed: 13 March 1993

Resigned: 07 October 2014

Brian P.

Position: Secretary

Appointed: 11 December 1991

Resigned: 25 March 1996

Celina F.

Position: Director

Appointed: 11 December 1991

Resigned: 16 October 2015

Patrick B.

Position: Director

Appointed: 11 December 1991

Resigned: 01 July 1996

Margaret B.

Position: Director

Appointed: 11 December 1991

Resigned: 03 May 1995

Richard S.

Position: Director

Appointed: 11 December 1991

Resigned: 13 March 1993

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company accounts made up to 23rd June 2020
filed on: 18th, December 2020
Free Download (6 pages)

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