32a Warwick Avenue Property Limited

General information

Name:

32a Warwick Avenue Property Ltd

Office Address:

17 Pindock Mews W9 2PY London

Number: 10588758

Incorporation date: 2017-01-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

32a Warwick Avenue Property Limited is officially located at London at 17 Pindock Mews. Anyone can search for this business by its zip code - W9 2PY. 32a Warwick Avenue Property's incorporation dates back to 2017. This company is registered under the number 10588758 and company's official state is active. This firm's SIC code is 68100: Buying and selling of own real estate. The business most recent annual accounts cover the period up to Wednesday 5th April 2023 and the most current annual confirmation statement was released on Thursday 26th January 2023.

Currently, this firm is guided by one managing director: Chand S., who was appointed in September 2020. Since 2017-01-27 William R., had been responsible for a variety of tasks within the firm up until the resignation 5 years ago. Additionally a different director, specifically Norman S. quit on 2020-09-22. What is more, the managing director's efforts are regularly assisted with by a secretary - Marcus C., who was selected by the firm in 2020. Another limited company has been appointed as one of the directors of this company: Rysaffe Administrateurs Sarl.

Financial data based on annual reports

Company staff

Chand S.

Role: Director

Appointed: 22 September 2020

Latest update: 4 March 2024

Marcus C.

Role: Secretary

Appointed: 27 January 2020

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 02 March 2017

Address: Boulevard Georges-Favon, Geneva, 1204, Switzerland

Latest update: 4 March 2024

People with significant control

Manjeet B.
Notified on 27 January 2017
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-26 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
Company Age

Similar companies nearby

Closest companies