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39 Warwick Avenue Limited, London

39 Warwick Avenue Limited is a private limited company. Located at 16 Wigmore Street, London W1U 2RF, the above-mentioned 19 years old company was incorporated on 2004-12-01 and is classified as "residents property management" (SIC code: 98000).
3 directors can be found in this business: Amy E. (appointed on 01 September 2006), Molara S. (appointed on 01 December 2004), Simon D. (appointed on 01 December 2004). As for the secretaries (1 in total), we can name: Amy E. (appointed on 01 September 2006).
About
Name: 39 Warwick Avenue Limited
Number: 05301268
Incorporation date: 2004-12-01
End of financial year: 31 December
 
Address: 16 Wigmore Street
London
W1U 2RF
SIC code: 98000 - Residents property management
Company staff
People with significant control
Molara S.
30 September 2016
Nature of control: 25-50% shares
Clement C.
30 September 2016
Nature of control: 25-50% shares
Simon D.
30 September 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 3 - 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 - - - - - -

The date for 39 Warwick Avenue Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was sent on 2022-11-01. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Molara S. that has 1/2 or less of shares. Clement C. that has 1/2 or less of shares. Simon D. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (2 pages)

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