38 WARWICK AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

38 WARWICK AVENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
38 WARWICK AVENUE LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01640022. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.

38 WARWICK AVENUE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LOUISE GREENBURG MCCONNELL Sep 1953 American Director 2006-02-09 CURRENT
MR MOHSEN MEHRA Jun 1955 British Director 2019-02-19 CURRENT
GIORGIO ANTONINI Nov 1938 Italian Director 1993-07-19 UNTIL 1998-12-17 RESIGNED
JENNIFER JAYNE FULLER British Secretary 2009-12-21 UNTIL 2014-02-19 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1997-05-31 UNTIL 2005-12-06 RESIGNED
MARTIN JOHN SANDLE Mar 1946 British Director 1993-07-19 UNTIL 1996-05-13 RESIGNED
MS ANTONELLA SANTINI Jun 1958 Italian Director 1993-07-19 UNTIL 1994-01-14 RESIGNED
SANTE GIOVANNI ALBONETTI Mar 1952 Italian Director 2006-03-13 UNTIL 2016-05-09 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director RESIGNED
MARTIN JOHN SANDLE Mar 1946 British Director 2009-10-12 UNTIL 2014-02-19 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 2009-10-12 UNTIL 2014-02-19 RESIGNED
AMEDEO BUCCHIONI Jul 1962 Italian Director 1994-06-30 UNTIL 2009-03-06 RESIGNED
WEBMAIN LIMITED Corporate Director 1993-05-14 UNTIL 1993-07-19 RESIGNED
IRENE HARBECK ALBONETTI Oct 1935 British Director 1996-05-13 UNTIL 2006-01-20 RESIGNED
PIERO ALBONETTI Dec 1924 British Director 1996-05-13 UNTIL 2006-01-20 RESIGNED
ST PETERS TRUST COMPANY LIMITED Corporate Secretary RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-08 UNTIL 2018-07-12 RESIGNED
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Corporate Secretary 2014-02-17 UNTIL 2017-08-08 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2019-02-25 UNTIL 2024-01-24 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2005-12-06 UNTIL 2009-12-21 RESIGNED
AXEGUILD LIMITED Corporate Secretary 1993-05-14 UNTIL 1997-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Moore Mcconnell 2019-02-19 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohsen Mehra 2019-02-19 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Karen Louise Greenberg Mcconnell 2019-02-19 9/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATERAISE LIMITED HAVANT Active -... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BARLEY MOW DISPATCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BALANDRA LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PERIGORDEAN LIMITED WORTHING Active MICRO ENTITY 68100 - Buying and selling of own real estate
RANDLESDOWN LIMITED RICHMOND ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MML MARKET MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PEDIGREE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FALLAN LIMITED HAVANT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
W H SECRETARIES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SEACOM INDUSTRIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NGHFOUR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE CHILTLEY WAY LIMITED HAVANT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENEDICT REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLOVERWELL LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BRIGHTSTAY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE GADA GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
PCDC LIMITED LONDON Active MICRO ENTITY 56290 - Other food services
FALLAN TRUSTEES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COPYR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2024-03-08 23-06-2023 £6 equity
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2023-02-21 23-06-2022 £6 equity
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2022-02-15 23-06-2021 £6 equity
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2021-06-04 23-06-2020 £6 equity
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2020-02-21 23-06-2019 £6 equity
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2019-03-19 23-06-2018 £6 equity
Micro-entity Accounts - 38 WARWICK AVENUE LIMITED 2018-03-16 23-06-2017 £6 equity
Dormant Company Accounts - 38 WARWICK AVENUE LIMITED 2017-03-04 23-06-2016 £2 Cash £2 equity
Dormant Company Accounts - 38 WARWICK AVENUE LIMITED 2016-05-12 23-06-2015 £2 Cash £2 equity
Dormant Company Accounts - 38 WARWICK AVENUE LIMITED 2015-02-27 23-06-2014 £2 Cash £2 equity

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