51 Warwick Avenue Limited

General information

Name:

51 Warwick Avenue Ltd

Office Address:

29 Harcourt Street W1H 4HS London

Number: 05842549

Incorporation date: 2006-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Warwick Avenue Limited can be reached at London at 29 Harcourt Street. Anyone can search for the firm using the post code - W1H 4HS. 51 Warwick Avenue's founding dates back to year 2006. The enterprise is registered under the number 05842549 and its last known status is active. The company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. 51 Warwick Avenue Ltd released its latest accounts for the period up to 2019-06-30. The firm's latest confirmation statement was submitted on 2020-06-09.

When it comes to this limited company, many of director's responsibilities up till now have been done by Sumi G. and Henrietta I.. When it comes to these two executives, Henrietta I. has supervised limited company for the longest period of time, having become one of the many members of company's Management Board fourteen years ago. In addition, the director's tasks are often backed by a secretary - Henrietta I., who was officially appointed by the limited company in June 2006.

Financial data based on annual reports

Company staff

Sumi G.

Role: Director

Appointed: 17 September 2007

Latest update: 23 August 2020

Henrietta I.

Role: Director

Appointed: 09 June 2006

Latest update: 23 August 2020

Henrietta I.

Role: Secretary

Appointed: 09 June 2006

Latest update: 23 August 2020

People with significant control

Executives with significant control over the firm are: Henrietta I. has substantial control or influence over the company. Sumi G. has substantial control or influence over the company.

Henrietta I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sumi G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 23 June 2021
Confirmation statement last made up date 09 June 2020
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 9th Jun 2020 (CS01)
filed on: 25th, June 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies