76 WARWICK WAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
76 WARWICK WAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
76 WARWICK WAY LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892484. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
76 WARWICK WAY LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12892484. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
76 WARWICK WAY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FLORENCE JAMIE CAMILLA NALSON | Nov 1990 | British | Director | 2023-09-01 | CURRENT |
| MS AMANDA MOMEN | May 1967 | British | Director | 2020-09-21 | CURRENT |
| MS ANGELA BEDDALL | Jan 1951 | British | Director | 2020-09-21 | CURRENT |
| MS AMANDA MOMEN | Secretary | 2020-09-21 | CURRENT | ||
| MR RICHARD FRY | Secretary | 2021-01-01 | CURRENT | ||
| MR ROBERT GOODWILL | Dec 1956 | British | Director | 2020-09-21 UNTIL 2023-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Goodwill | 2020-09-21 - 2023-09-25 | 12/1956 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Angela Beddall | 2020-09-21 | 1/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Amanda Momen | 2020-09-21 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 76 Warwick Way Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 30-09-2023 | £237 equity |
| 76 Warwick Way Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-18 | 30-09-2022 | £132 equity |
| 76 Warwick Way Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 30-09-2021 | £27 equity |