43 WARWICK AVENUE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04961705. The registration start date is November 12, 2003. The current status is Active.
Company Number | 04961705 |
Company Name | 43 WARWICK AVENUE LIMITED |
Registered Address |
c/o MRS D M REEVES 74 Broadfields Avenue London N21 1AH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-12 |
Returns Last Update | 2015-12-15 |
Confirmation Statement Due Date | 2021-01-26 |
Confirmation Statement Last Update | 2019-12-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
74 BROADFIELDS AVENUE |
Post Town | LONDON |
Post Code | N21 1AH |
Entity Name | Office Address |
---|---|
LONDON ACCOUNTING LIMITED | 70 Broadfields Avenue, London, N21 1AH |
Entity Name | Office Address |
---|---|
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A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
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A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REEVES, Andrew | Secretary (Active) | 74 Broadfields Avenue, London, N21 1AH | / 15 September 2006 |
/ |
|
HESSE, Carsten Jason | Director (Active) | Flat C 43 Warwick Avenue, London, W9 2PR | November 1972 / 16 November 2003 |
German / Germany |
Consultant |
LEEMING, Angus David, Dr | Director (Active) | 43e Warwick Avenue, London, W9 2PR | September 1969 / 15 September 2006 |
British / Usa |
Software Engineer |
REEVES, Andrew | Director (Active) | 74 Broadfields Avenue, London, N21 1AH | May 1971 / 3 July 2006 |
Irish / United Kingdom |
Accountant |
LEEMING, Angus David, Dr | Secretary (Resigned) | 43e Warwick Avenue, London, W9 2PR | / 16 November 2003 |
/ |
|
HOLLAND, Simon Richard | Director (Resigned) | 43b Warwick Avenue, London, W9 2PR | April 1964 / 16 November 2003 |
British / |
Textile Designer |
C & M REGISTRARS LIMITED | Nominee Director (Resigned) | PO BOX 55, 7 Spa Road, London, SE16 3QP | / 12 November 2003 |
/ |
Post Town | LONDON |
Post Code | N21 1AH |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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