89 WARWICK ROAD LIMITED - PUTNEY BRIDGE ROAD
| Company Profile | Company Filings |
Overview
89 WARWICK ROAD LIMITED is a Private Limited Company from PUTNEY BRIDGE ROAD and has the status: Active.
89 WARWICK ROAD LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
89 WARWICK ROAD LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
89 WARWICK ROAD LIMITED - PUTNEY BRIDGE ROAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LEES-BUCKLEY & CO
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2004-02-11 | CURRENT | ||
| SIMON THOMPSON | May 1964 | British | Director | 2004-02-11 | CURRENT |
| LBCO SERVICES LIMITED | Corporate Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
| WENDY COOKUA HANSON | Apr 1982 | British | Director | 2014-06-11 UNTIL 2015-08-13 | RESIGNED |
| MS WENDY COOKUA HANSON | Apr 1982 | British | Director | 2018-09-29 UNTIL 2020-03-23 | RESIGNED |
| DEBORAH JANE ARDLEY | Mar 1960 | British | Director | 2004-02-11 UNTIL 2014-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Thompson | 2016-04-06 | 5/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |