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 37 years ago on 01/06/1982 and has the registered number: 01640022.

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 23/06/2018 23/03/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/11/2015 09/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSEN MEHRA Jun 1955 British Director 2019-02-19 CURRENT
KAREN LOUISE GREENBURG MCCONNELL Sep 1953 American Director 2006-02-09 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2019-02-25 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1997-05-31 UNTIL 2005-12-06 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2005-12-06 UNTIL 2009-12-21 RESIGNED
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Corporate Secretary 2014-02-17 UNTIL 2017-08-08 RESIGNED
HML COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-08 UNTIL 2018-07-12 RESIGNED
ST PETERS TRUST COMPANY LIMITED Corporate Secretary RESIGNED
PIERO ALBONETTI Dec 1924 British Director 1996-05-13 UNTIL 2006-01-20 RESIGNED
IRENE HARBECK ALBONETTI Oct 1935 British Director 1996-05-13 UNTIL 2006-01-20 RESIGNED
GIORGIO ANTONINI Nov 1938 Italian Director 1993-07-19 UNTIL 1998-12-17 RESIGNED
AMEDEO BUCCHIONI Jul 1962 Italian Director 1994-06-30 UNTIL 2009-03-06 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 2009-10-12 UNTIL 2014-02-19 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director RESIGNED
MS ANTONELLA SANTINI Jun 1958 Italian Director 1993-07-19 UNTIL 1994-01-14 RESIGNED
MARTIN JOHN SANDLE Mar 1946 British Director 1993-07-19 UNTIL 1996-05-13 RESIGNED
SANTE GIOVANNI ALBONETTI Mar 1952 Italian Director 2006-03-13 UNTIL 2016-05-09 RESIGNED
WEBMAIN LIMITED Director 1993-05-14 UNTIL 1993-07-19 RESIGNED
JENNIFER JAYNE FULLER Secretary 2009-12-21 UNTIL 2014-02-19 RESIGNED
AXEGUILD LIMITED Secretary 1993-05-14 UNTIL 1997-05-31 RESIGNED
MARTIN JOHN SANDLE Mar 1946 British Director 2009-10-12 UNTIL 2014-02-19 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.
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BALANDRA LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PERIGORDEAN LIMITED WORTHING Active 68100 - Buying and selling of own real estate
DOMAINE DE BELFORTES SCEA LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RANDLESDOWN LIMITED LONDON Active 96090 - Other service activities n.e.c.
MML MARKET MANAGEMENT LIMITED LONDON Active -... 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.
NGHFOUR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GREEK TELECOM U.K. LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 6420 - Telecommunications
BENEDICT REAL ESTATE LIMITED LONDON Active 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 82990 - Other business support service activities n.e.c.
PCDC LIMITED LONDON Active TOTAL EXEMPTION FULL 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.
FIELDSTARS LIMITED BRIGHTON UNITED KINGDOM Active 61200 - Wireless telecommunications activities
MEDSYST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
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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