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Overview

Summary

Contact details

Officers23

Finance3

Documents100

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

38 WARWICK AVENUE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1982 (42 years ago)

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Summary

Name38 WARWICK AVENUE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01640022
Incorporation Date01 Jun 1982 (42 years ago) / 192 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, EC3A 7AR

Officers

individual

IndividualUnited Kingdom

Mr Joseph Moore Mcconnell

Person with significant control


Appointed on19 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mohsen Mehra

Person with significant control


Appointed on19 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Albonetti, Irene Harbeck

Director


Appointed on13 May 1996

Resigned on20 Jan 2006

individual

IndividualUnited Kingdom

Albonetti, Sante Giovanni

Director


Appointed on13 Mar 2006

Resigned on09 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Castlegate Secretaries Limited

Corporate Secretary


Appointed on06 Dec 2005

Resigned on21 Dec 2009

individual

IndividualUnited Kingdom

Gordon & Company (property Consultants) Limited

Corporate Secretary


Appointed on17 Feb 2014

Resigned on08 Aug 2017

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Financial reports

YearTotal equityOther
20226 GBP
(~$7)
View full report
20216 GBP
(~$8)
View full report
20206 GBP
(~$8)
View full report

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Documents

DateNameTypeDocument
22 Feb 2022Confirmation statement with no updatesCS01View
14 Feb 2022Accounts with accounts type micro entityAAView
03 Jun 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to23 Jun 2024
    due by 23 Mar 2025
  • Last accounts made up to23 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015

Frequently asked questions

Where is 38 WARWICK AVENUE LIMITED's headquarters?

38 WARWICK AVENUE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, EC3A 7AR

What is 38 WARWICK AVENUE LIMITED's industry?

38 WARWICK AVENUE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was 38 WARWICK AVENUE LIMITED started?

38 WARWICK AVENUE LIMITED was started in 1982

Sources: Companies House