62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05489509. The accounts status is DORMANT and accounts are next due on 31/03/2024.

62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

62 WARDO AVENUE
SW6 6RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE LOUISA BRAYTON Sep 1990 Director 2021-05-17 CURRENT
MR CHRISTOPHER PARVIN Oct 1946 British Director 2016-06-10 CURRENT
PETER JOHN DUCKWORTH Apr 1958 British Secretary 2005-06-23 UNTIL 2008-02-12 RESIGNED
MR GUSTAV PER ANDREAS JANSSON Secretary 2016-08-10 UNTIL 2021-05-17 RESIGNED
EDWARD RHIND British Secretary 2007-08-13 UNTIL 2015-12-15 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-06-23 UNTIL 2005-06-23 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-23 UNTIL 2005-06-23 RESIGNED
EDWARD RHIND British Director 2007-08-13 UNTIL 2015-12-15 RESIGNED
MR GUSTAV PER ANDREAS JANSSON Jun 1981 Swedish Director 2016-08-10 UNTIL 2021-05-17 RESIGNED
PAUL FUGLIO GARRARD AMANDINI May 1955 British Director 2005-06-23 UNTIL 2016-06-10 RESIGNED
PETER JOHN DUCKWORTH Apr 1958 British Director 2005-06-23 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Louisa Brayton Gibbs 2021-05-17 9/1990 Ownership of shares 25 to 50 percent
Mr Gustav Per Andreas Jansson 2016-04-06 - 2021-05-17 6/1981 Significant influence or control

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MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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MONARCHS HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMES HAMBRO & PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2024-04-02 30-06-2023 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2023-03-28 30-06-2022 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2022-03-08 30-06-2021 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2021-05-13 30-06-2020 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2020-03-12 30-06-2019 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2019-02-21 30-06-2018 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2018-03-29 30-06-2017 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2017-01-27 30-06-2016 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2015-09-10 30-06-2015 £10 equity
Dormant Company Accounts - 62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED 2014-12-03 30-06-2014 £10 equity

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