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 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
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 |
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 |