42 Warwick Avenue Limited

General information


42 Warwick Avenue Ltd

Office Address:

42 Warwick Avenue W9 2PT London

Number: 02503954

Incorporation date: 1990-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

1990 is the year of the founding of 42 Warwick Avenue Limited, a firm which is situated at 42 Warwick Avenue, , London. This means it's been twenty nine years 42 Warwick Avenue has prospered on the British market, as it was founded on Monday 21st May 1990. The registration number is 02503954 and the company post code is W9 2PT. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Sun, 31st Dec 2017 is the last time when the accounts were reported.

For the limited company, the majority of director's tasks have so far been met by Harald D. and Nicholas B.. Amongst these two executives, Nicholas B. has carried on with the limited company for the longest time, having been a part of the Management Board since May 1991. In order to provide support to the directors, the limited company has been utilizing the skills of Nicholas B. as a secretary.

Nicholas B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Secretary

Latest update: 21 April 2019

Harald D.

Role: Director

Appointed: 26 February 2019

Latest update: 21 April 2019

Nicholas B.

Role: Director

Appointed: 21 May 1991

Latest update: 21 April 2019

People with significant control

Nicholas B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2017/12/31 (AA)
filed on: 27th, September 2018
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
Company Age

Similar companies nearby

Closest companies