32A WARWICK AVENUE PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
32A WARWICK AVENUE PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
32A WARWICK AVENUE PROPERTY LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588758. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
32A WARWICK AVENUE PROPERTY LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588758. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
32A WARWICK AVENUE PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
17 PINDOCK MEWS
LONDON
W9 2PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYSAFFE ADMINISTRATEURS SARL | Corporate Director | 2017-03-02 | CURRENT | ||
MR CHAND NATHANIEL STARIN BASI | Sep 1986 | British | Director | 2020-09-22 | CURRENT |
MR MARCUS SINCLAIR MITCHELL CASORERIO | Secretary | 2020-01-27 | CURRENT | ||
MR NORMAN MAYNARD SMITH | Jan 1949 | British | Director | 2017-01-27 UNTIL 2020-09-22 | RESIGNED |
MR WILLIAM GORDON RODGERS | Feb 1952 | British | Director | 2017-01-27 UNTIL 2019-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manjeet Singh Basi | 2017-01-27 - 2017-04-05 | 12/1946 | Delhi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 22.3 | 2023-10-25 | 05-04-2023 | £2,839,989 equity |
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-06 | 05-04-2022 | £60,452 Cash £2,820,995 equity |
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 05-04-2021 | £43,372 Cash £2,810,080 equity |
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 05-04-2020 | £31,763 Cash £2,801,621 equity |
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 05-04-2019 | £37,193 Cash £2,797,778 equity |
32A Warwick Avenue Property Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-27 | 05-04-2018 | £45,313 Cash £-16,544 equity |