40 Warwick Avenue Limited

General information

Name:

40 Warwick Avenue Ltd

Office Address:

40 Warwick Avenue Little Venice W9 2PT London

Number: 01705364

Incorporation date: 1983-03-09

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Warwick Avenue Limited with Companies House Reg No. 01705364 has been competing in the field for thirty six years. This Private Limited Company can be found at 40 Warwick Avenue, Little Venice in London and its area code is W9 2PT. The firm's SIC and NACE codes are 98000 - Residents property management. 40 Warwick Avenue Ltd filed its account information for the period up to 2018-06-23. Its latest confirmation statement was submitted on 2019-01-15.

Because of this particular firm's growing number of employees, it was imperative to choose new directors, to name just a few: Hamish A., Matthew W., Alan T. who have been cooperating since May 2017 to exercise independent judgement of this firm. Additionally, the director's efforts are regularly helped with by a secretary - Lars R., who was chosen by this specific firm in 2015.

Company staff

Hamish A.

Role: Director

Appointed: 03 May 2017

Latest update: 12 October 2019

Matthew W.

Role: Director

Appointed: 15 October 2015

Latest update: 12 October 2019

Lars R.

Role: Secretary

Appointed: 17 January 2015

Latest update: 12 October 2019

Alan T.

Role: Director

Appointed: 07 October 2014

Latest update: 12 October 2019

Lars R.

Role: Director

Appointed: 24 March 2014

Latest update: 12 October 2019

Alexander C.

Role: Director

Appointed: 26 November 2004

Latest update: 12 October 2019

Maria R.

Role: Director

Appointed: 11 December 1991

Latest update: 12 October 2019

Accounts Documents

Account next due date 23 March 2020
Account last made up date 23 June 2018
Confirmation statement next due date 29 January 2020
Confirmation statement last made up date 15 January 2019

Company filings

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Micro company accounts made up to 23rd June 2018 (AA)
filed on: 14th, March 2019
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Services (by SIC Code)

  • 98000 : Residents property management
  • 98100 : Undifferentiated goods-producing activities of private households for own use
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