15 WARWICK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

15 WARWICK ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
15 WARWICK ROAD LIMITED was incorporated 7 years ago on 10/04/2017 and has the registered number: 10719145. The accounts status is DORMANT and accounts are next due on 31/01/2025.

15 WARWICK ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 HOGARTH PLACE
LONDON
SW5 0QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TLC REAL ESTATE SERVICES LIMITED Corporate Secretary 2017-04-10 CURRENT
MR ANDREW JAKUBOWSKI Jul 1958 British Director 2018-05-09 CURRENT
MR CHARLES JAMES CORONNA Mar 1983 British Director 2017-04-10 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jakubowski 2018-07-01 7/1958 London   Voting rights 25 to 50 percent
Mr Charles James Coronna 2017-04-10 - 2018-05-09 3/1983 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEVERN PLACE RENTALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2024-05-18 30-04-2024
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2023-10-03 30-04-2023
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2023-01-21 30-04-2022
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2021-09-24 30-04-2021
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2020-12-22 30-04-2020
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2019-12-10 30-04-2019
Dormant Company Accounts - 15 WARWICK ROAD LIMITED 2018-05-22 30-04-2018

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