55 WARWICK AVENUE LIMITED
55 WARWICK AVENUE, LONDON W9 2PR- Active
- Private Limited Company
- Company No. 05235514
- Last Updated: 01 Mar 2024
Company Profile
55 WARWICK AVENUE LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with no registered address. 55 WARWICK AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 5 months and 4 days.
| Name | 55 WARWICK AVENUE LIMITED |
|---|---|
| Company number | 05235514 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Joseph Cernik Nationality: British |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alan Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mrs Lindsey Jayne Bruce Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sarah Elizabeth Mulligan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Kevin Mulligan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Claude Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against 55 WARWICK AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 WARWICK AVENUE LIMITED | 20 Sep 2004 |