Stanton Warwick Limited

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General information

Name:

Stanton Warwick Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 04409636

Incorporation date: 2002-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stanton Warwick Limited has been on the local market for 22 years. Started with registration number 04409636 in 2002, it is located at 3rd Floor, London W1B 3HH. The firm's principal business activity number is 79909 which stands for Other reservation service activities n.e.c.. 2022/04/30 is the last time company accounts were filed.

According to the latest data, this business is led by a single managing director: Cornelia H., who was chosen to lead the company in January 2017. For six years George T., had performed the duties for this business up to the moment of the resignation in 2017. In addition a different director, including Cornelia H. quit in January 2005. At least one secretary in this firm is a limited company: Insolution Service Ltd.

Cornelia H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Insolution Service Ltd

Role: Corporate Secretary

Appointed: 03 July 2020

Address: Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

Latest update: 26 March 2024

Cornelia H.

Role: Director

Appointed: 01 January 2017

Latest update: 26 March 2024

People with significant control

Cornelia H.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 9 April 2013
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 May 2013
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 May 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016
Annual Accounts 9 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 December 2017
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
22
Company Age

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