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- WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED
WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
00876565
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/04/1966
(58 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9RY
3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
SE1 9RY
C/O Mih Property
Merchants House
5-7 Southwark Street
London
SE1 1RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2011 - Present (12 years and 9 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/10/2011 - Present (12 years and 9 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2014 - Present (9 years and 9 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/2018 - 31/01/2006 (12 years and 5 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/10/2021 - Present (2 years and 10 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: Robert Alan Logan (925402560) has left the board |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Board Member Adam Llewelyn Patt (928793766) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: Change in Reg. Office |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Board Member Robert Alan Logan (925402560) Appointed |
Date: 15/10/2018 | Event: Peter Richard Gibbons (920420490) has left the board |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Board Member Robyn Irene McCrae (910025048) Appointed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: J C F P SECRETARIES LTD (920722119) has left the board |
Date: 04/01/2018 | Event: Change in Reg. Office |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: J C F P SECRETARIES LTD (923095721) has left the board |
Date: 31/05/2017 | Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed |
Date: 10/05/2017 | Event: New Company Secretary J C F P SECRETARIES LTD (923095721) Appointed |
Date: 10/05/2017 | Event: J C FRANCIS & PARTNERS LIMITED (919924554) has left the board |
Date: 21/03/2017 | Event: Ernestine McKay (909916317) has left the board |
Date: 16/01/2017 | Event: Judy Mary Phillips (909163078) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: New Board Member Christopher Dickinson (920925558) Appointed |
Date: 17/03/2016 | Event: New Board Member Ernestine McKay (909916317) Appointed |
Date: 18/01/2016 | Event: New Board Member Peter Richard Gibbons (920420490) Appointed |
Date: 15/01/2016 | Event: Huda Asad (916905954) has left the board |
Date: 02/11/2015 | Event: New Company Secretary J C FRANCIS & PARTNERS LIMITED (919924554) Appointed |
Date: 02/11/2015 | Event: J C FRANCIS & PARTNERS LIMITED (920181118) has left the board |
Date: 16/10/2015 | Event: New Company Secretary J C FRANCIS & PARTNERS LIMITED (920181118) Appointed |
Date: 15/10/2015 | Event: Alexander Laurence Munro (919030052) has left the board |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Confirmation Statement filed |
Date: 10/12/2014 | Event: Jim Ryan (917347065) has left the board |
Date: 10/12/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Company Secretary Alexander Laurence Munro (919030052) Appointed |
Date: 21/08/2014 | Event: Gary Newell (916602067) has left the board |
Date: 21/08/2014 | Event: Change in Reg. Office |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: Jonathan Mark Goodwin (908312504) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
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