WARWICK HOUSE (LITTLE VENICE) LIMITED

Address

WARWICK HOUSE (LITTLE VENICE) LIMITED
MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH
(142 companies also use this postcode)

Classification:

Residents property management

Legal Information

Company Registration No.:
04578133
Incorporation Date:
31 Oct 2002 (16 Years old)
Financial Year End:
24 Dec
Capital:
£11.00 on 2 Nov 2016
For period ending:
24 Dec 2016
Filed on:
11 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
4 Nov 2015
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Map


Recently Filed Documents - 74 available


Directors and Secretaries

Ahmet Akin
28 Jan 2014 ⇒ Present ( 4 Years ) Director
Nicholas Allen
20 Feb 2017 ⇒ Present ( 1 Year ) Director
Richard Daly
21 Aug 2013 ⇒ Present ( 5 Years ) Director
Krishna Guha
10 Dec 2002 ⇒ Present ( 15 Years ) Director
Hml Company Secretarial Services Limited
18 Dec 2009 ⇒ Present ( 8 Years ) Company Secretary
Christine James
10 Jan 2003 ⇒ Present ( 15 Years ) Director
Craig Jensen
29 Oct 2008 ⇒ Present ( 10 Years ) Director
Samuel Poon
31 Oct 2002 ⇒ Present ( 16 Years ) Director
Joanna Shairp
10 Jan 2003 ⇒ Present ( 15 Years ) Director
Waterhouse Companies Limited
19 Nov 2002 ⇒ Present ( 16 Years ) Director
Stefanie Watkins
19 Nov 2002 ⇒ Present ( 16 Years ) Director

Previous Company Names

OPALNEW PROPERTY MANAGEMENT COMPANY LIMITED
Changed 25 Nov 2002

Previous Addresses

C/O GML
MONKVIEW HOUSE MONKVILLE AVENUE
LONDON
NW11 0AH
Changed 5 Sep 2014

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM
Changed 18 Apr 2013

CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG
Changed 12 Oct 2010

GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU
Changed 4 Sep 2006

THE OLD TOWN HALL
6 MARKET PLACE
WARMINSTER
WILTSHIRE BA12 9AP
Changed 3 Dec 2004

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 3 Dec 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Dec 2016 11 Sep 2017 9
24 Dec 2015 15 Jul 2016 7
24 Dec 2014 7 May 2015 5
24 Dec 2013 29 Apr 2014 4
24 Dec 2012 13 Sep 2013 9

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Accounts
Latest Annual Accounts for year ending 24 Dec 16

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74 other company documents are available

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