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 fourty one years. Its financial year was closed on June 23 and its latest financial statement was filed on 23rd June 2022.

The firm has 6 directors, namely Theofanis D., Hamish A. and Matthew W. and others. Of them, Maria R. has been with the company the longest, being appointed on 11 December 1991 and Theofanis D. has been with the company for the least time - from 12 August 2021. 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 41 years old
Account next due date Sat, 23rd Mar 2024 (6 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Theofanis D.

Position: Director

Appointed: 12 August 2021

Hamish A.

Position: Director

Appointed: 03 May 2017

Matthew W.

Position: Director

Appointed: 15 October 2015

Alan T.

Position: Director

Appointed: 07 October 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

Lars R.

Position: Secretary

Appointed: 17 January 2015

Resigned: 30 June 2021

Lars R.

Position: Director

Appointed: 24 March 2014

Resigned: 30 June 2021

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
Total exemption full accounts data made up to 23rd June 2022
filed on: 30th, March 2023
Free Download (8 pages)

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