76 Warwick Way Limited

General information

Name:

76 Warwick Way Ltd

Office Address:

140 Tachbrook Street SW1V 2NE 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 four years. Started with Companies House Reg No. 12892484 in the year 2020, the company is located at 140 Tachbrook Street, London SW1V 2NE. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. 2023-09-30 is the last time the accounts were reported.

The following limited company owes its accomplishments and constant improvement to a group of three directors, specifically Florance N., Angela B. 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 the firm are: Amanda M. 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.

Financial data based on annual reports

Company staff

Florance N.

Role: Director

Appointed: 01 September 2023

Latest update: 13 January 2024

Richard F.

Role: Secretary

Appointed: 01 January 2021

Latest update: 13 January 2024

Amanda M.

Role: Secretary

Appointed: 21 September 2020

Latest update: 13 January 2024

Angela B.

Role: Director

Appointed: 21 September 2020

Latest update: 13 January 2024

Amanda M.

Role: Director

Appointed: 21 September 2020

Latest update: 13 January 2024

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
Angela B.
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
Ceased on 25 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 25th Jan 2024 director's details were changed (CH01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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