78 WARWICK GARDENS LIMITED - CHELSEA


Company Profile Company Filings

Overview

78 WARWICK GARDENS LIMITED is a Private Limited Company from CHELSEA and has the status: Active.
78 WARWICK GARDENS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026199. The accounts status is DORMANT and accounts are next due on 31/10/2024.

78 WARWICK GARDENS LIMITED - CHELSEA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

78 WARWICK GARDENS
CHELSEA
W14 8PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TATIANA TIKHONRAVOVA May 1985 British Director 2014-01-27 CURRENT
MRS HEPHZI CLARE MANSELL PEMBERTON May 1985 British Director 2014-01-27 CURRENT
PIERRE BOURDERYE Feb 1974 British Director 2006-08-08 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-01-26 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-01-26 RESIGNED
ALEXANDRA WOHANKA Oct 1985 British Director 2008-03-14 UNTIL 2013-06-30 RESIGNED
CURT MIKAEL VON EULER-CHELPIN Swedish Director 2005-12-02 UNTIL 2008-03-14 RESIGNED
ANNIE HATHAWAY May 1975 British Director 2004-01-26 UNTIL 2006-08-08 RESIGNED
JUSTINE PAT GARDNER Mar 1939 British Director 2004-01-26 UNTIL 2009-10-01 RESIGNED
MR JONATHAN FAYMAN Jan 1983 South African Director 2011-01-01 UNTIL 2014-01-27 RESIGNED
JUDITH GABRIELLE APPIO May 1956 British Director 2004-01-26 UNTIL 2007-07-19 RESIGNED
CURT MIKAEL VON EULER-CHELPIN Swedish Secretary 2005-12-02 UNTIL 2008-03-14 RESIGNED
ROWAN MALCOLM DOUGLAS Dec 1968 British Secretary 2004-01-26 UNTIL 2005-12-02 RESIGNED
PIERRE BOURDERYE Other Secretary 2008-03-14 UNTIL 2012-06-25 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2023-09-26 31-01-2023 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2022-09-24 31-01-2022 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2021-09-23 31-01-2021 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2020-11-10 31-01-2020 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2019-02-06 31-01-2019 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2018-02-01 31-01-2018 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2017-02-02 31-01-2017 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2016-02-09 31-01-2016 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2015-09-11 31-01-2015 £4 equity
Dormant Company Accounts - 78 WARWICK GARDENS LIMITED 2014-10-03 31-01-2014 £4 equity

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