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69 Warrington Crescent (freehold) Limited LONDON

69 Warrington Crescent (freehold) started in year 2014 as Private Limited Company with registration number 09158350. The 69 Warrington Crescent (freehold) company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 50 Broadway. Postal code: SW1H 0BL.

The company has 2 directors, namely James H., Angus W.. Of them, Angus W. has been with the company the longest, being appointed on 1 August 2014 and James H. has been with the company for the least time - from 28 August 2014. As of 8 July 2020, our data shows no information about any ex officers on these positions.

69 Warrington Crescent (freehold) Limited Address / Contact

Office Address 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09158350
Date of Incorporation Fri, 1st Aug 2014
Industry Residents property management
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (327 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sat, 15th Aug 2020 (2020-08-15)
Last confirmation statement dated Thu, 1st Aug 2019

Company staff

James H.

Position: Director

Appointed: 28 August 2014

Angus W.

Position: Director

Appointed: 01 August 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Alexandra W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Angus W. This PSC owns 75,01-100% shares.

Alexandra W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Angus W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth111  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  111
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Shareholder Funds111  
Number Shares Allotted11111
Par Value Share11111
Share Capital Allotted Called Up Paid111  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 5th, May 2020
Free Download (2 pages)

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