39 WARWICK AVENUE LIMITED
16 WIGMORE STREET, LONDON W1U 2RF- Active
- Private Limited Company
- Company No. 05301268
- Last Updated: 01 Mar 2024
Company Profile
39 WARWICK AVENUE LIMITED was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in LONDON. 39 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 19 years 11 months and 11 days.
| Name | 39 WARWICK AVENUE LIMITED |
|---|---|
| Company number | 05301268 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 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 Simon David Davies Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Clement Cull Nationality: New Zealander |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Molara Solanke Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against 39 WARWICK AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 WARWICK AVENUE LIMITED | 01 Dec 2004 |