WARWICK WAY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARWICK WAY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK WAY MANAGEMENT LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARWICK WAY MANAGEMENT LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARWICK WAY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 PONSONBY PLACE
LONDON
SW1P 4PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ANDREW TANTAM | Jun 1960 | British | Director | 2012-06-23 | CURRENT |
MRS LOUISE OLIVIA TANTAM | Mar 1960 | British | Director | 2012-06-23 | CURRENT |
MR WILLIAM LAO | Dec 1968 | British | Director | 2012-06-23 | CURRENT |
MRS THERESA MARY HALL | Dec 1961 | British | Director | 2013-01-18 | CURRENT |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
ZOE JUSTINA WOODWARD | Nov 1972 | British | Director | 2001-07-25 UNTIL 2012-06-23 | RESIGNED |
NEIL DUNCAN WOODWARD | Dec 1963 | British | Director | 2004-05-10 UNTIL 2012-06-23 | RESIGNED |
ELIZABETH YVONNE WELLS | Oct 1948 | British | Director | 1997-10-20 UNTIL 2000-07-16 | RESIGNED |
MRS BARBARA ANN MACDONALD | Aug 1940 | British | Director | 2004-05-10 UNTIL 2013-01-18 | RESIGNED |
MEREDITH LEE | Aug 1963 | New Zealander | Director | 2000-07-16 UNTIL 2001-07-25 | RESIGNED |
MRS BARBARA ANN MACDONALD | Aug 1940 | British | Secretary | 2007-11-20 UNTIL 2013-01-18 | RESIGNED |
ALISDAIR MACDONALD | Secretary | 1997-10-20 UNTIL 2007-03-20 | RESIGNED | ||
MRS THERESA MARY HALL | Secretary | 2013-01-18 UNTIL 2013-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Olivia Tantam | 2016-04-06 | 3/1960 | London | Ownership of shares 25 to 50 percent |
Ms Theresa Mary Hall | 2016-04-06 | 12/1961 | London | Ownership of shares 25 to 50 percent |
Mr William Ban Lao | 2016-04-06 | 12/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwick Way Management Limited - Filleted accounts | 2023-12-13 | 31-03-2023 | £5,462 Cash £4,559 equity |
Warwick Way Management Limited - Filleted accounts | 2022-11-25 | 31-03-2022 | £7,459 Cash £5,956 equity |
Warwick Way Management Limited - Filleted accounts | 2021-12-18 | 31-03-2021 | £4,583 Cash £4,883 equity |
Warwick Way Management Limited - Filleted accounts | 2020-12-16 | 31-03-2020 | £5,384 Cash £5,084 equity |
Warwick Way Management Limited - Filleted accounts | 2019-12-24 | 31-03-2019 | £4,257 Cash £3,957 equity |
Warwick Way Management Limited - Filleted accounts | 2018-12-08 | 31-03-2018 | £5,532 Cash £5,232 equity |
Warwick Way Management Limited - Filleted accounts | 2017-12-13 | 31-03-2017 | £5,324 Cash £5,024 equity |
Warwick Way Management Limited - Abbreviated accounts | 2016-12-16 | 31-03-2016 | £4,197 Cash |
Warwick Way Management Limited - Abbreviated accounts | 2015-12-10 | 31-03-2015 | £3,565 Cash |
Warwick Way Management Limited - Abbreviated accounts | 2014-12-13 | 31-03-2014 | £3,011 Cash |