69 Warwick Way Limited

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General information

Name:

69 Warwick Way Ltd

Office Address:

69 Warwick Way Pimlico SW1V 1QR London

Number: 03299013

Incorporation date: 1997-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Warwick Way Limited is categorised as Private Limited Company, with headquarters in 69 Warwick Way, Pimlico, London. The company's postal code is SW1V 1QR. This firm has been 27 years on the market. The business Companies House Registration Number is 03299013. The enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2023-01-31 is the last time account status updates were reported.

Regarding to this particular company, all of director's obligations up till now have been performed by Martin H. and Alexandra B.. Out of these two executives, Alexandra B. has administered company the longest, having been one of the many members of directors' team since 2003-12-21. To support the directors in their duties, this specific company has been utilizing the skills of Alexandra B. as a secretary since the appointment on 2003-12-21.

Executives with significant control over the firm are: Martin H. owns 1/2 or less of company shares. Alexandra B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 15 June 2009

Latest update: 28 November 2023

Alexandra B.

Role: Director

Appointed: 21 December 2003

Latest update: 28 November 2023

Alexandra B.

Role: Secretary

Appointed: 21 December 2003

Latest update: 28 November 2023

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexandra B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 February 2015
Annual Accounts 6 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 February 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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