76 Warwick Way Limited

General information

Name:

76 Warwick Way Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 12892484

Incorporation date: 2020-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Warwick Way Limited has been on the British market for at least one year. Started with Companies House Reg No. 12892484 in the year 2020, the company is located at 52 Moreton Street, London SW1V 2PB. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis.

The following limited company owes its accomplishments and constant improvement to a group of three directors, specifically Angela B., Robert G. and Amanda M., who have been in charge of the company for one year. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Richard F. as a secretary since January 2021.

Executives with significant control over this firm are: Amanda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Richard F.

Role: Secretary

Appointed: 01 January 2021

Latest update: 22 March 2021

Amanda M.

Role: Secretary

Appointed: 21 September 2020

Latest update: 22 March 2021

Angela B.

Role: Director

Appointed: 21 September 2020

Latest update: 22 March 2021

Robert G.

Role: Director

Appointed: 21 September 2020

Latest update: 22 March 2021

Amanda M.

Role: Director

Appointed: 21 September 2020

Latest update: 22 March 2021

People with significant control

Amanda M.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela B.
Notified on 21 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 June 2022
Confirmation statement next due date 04 October 2021

Company filings

Filing category

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Address Incorporation Officers
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Change of registered address from 76 Warwick Way London SW1V 1RZ United Kingdom on Tue, 16th Mar 2021 to 52 Moreton Street London SW1V 2PB (AD01)
filed on: 16th, March 2021
address
Free Download Download filing (1 page)

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  • 68320 : Management of real estate on a fee or contract basis
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