Company Information for

109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

109 WARWICK AVENUE, LONDON, W9 2PP,

Company Registration Number

05372407

Private Limited Company

Active

About 109 Warwick Avenue Management Company Ltd

109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". 109 Warwick Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Legal Registered Office
109 WARWICK AVENUE
LONDON
W9 2PP
Other companies in W9

Filing Information

Company Number05372407
Date formed2005-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 23:16:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Harold Hildebrand Company Secretary 2007-08-31 ENGLAND
Andrew Harold Hildebrand Director SOLICITOR 2005-03-24 ENGLAND
Alan Ng Director ENGINEER 2006-01-15 GREAT BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Ng Company Secretary 2006-01-15 2007-08-31
Claudia Douglass Company Secretary 2005-02-22 2006-01-15
Andrew Clement Douglass Director 2005-02-22 2006-01-15
Douglas Malcolm Terry Director 2005-02-22 2005-03-24
York Place Company Secretaries Limited Nominated Secretary 2005-02-22 2005-02-22
York Place Company Nominees Limited Nominated Director 2005-02-22 2005-02-22
York Place Company Secretaries Limited Nominated Director 2005-02-22 2005-02-22

Related Directorships for Andrew Harold Hildebrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Harold Hildebrand JANINE GOLD LIMITEDCompany Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off

Related Directorships for Andrew Harold Hildebrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Harold Hildebrand HILDEBRAND MEDIATION LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Active