Company Information for

50 WARWICK GARDENS LIMITED

FLAT 4 50 WARWICK GARDENS, WARWICK GARDENS, LONDON, W14 8PP,

Company Registration Number

01596669

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 50 Warwick Gardens Ltd

50 WARWICK GARDENS LIMITED was founded on 1981-11-09 and has its registered office in London. The organisation's status is listed as "Active". 50 Warwick Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
50 WARWICK GARDENS LIMITED
Legal Registered Office
FLAT 4 50 WARWICK GARDENS
WARWICK GARDENS
LONDON
W14 8PP
Other companies in W14

Filing Information

Company Number01596669
Date formed1981-11-09
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 22:53:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marie-christine Summers Company Secretary 2013-12-08
Marie-christine Summers Director RETIRED 1992-07-09 ENGLAND
Simon Yeung Director DOCTOR 2004-12-01 AUSTRALIA
Robert Thomas Young Director VENTURE CAPITAL 2004-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ringley Limited Company Secretary 2010-03-23 2013-12-08
Robert Thomas Young Company Secretary 2004-07-20 2013-12-08
Jacqueline Christine O'keeffe Director 2004-08-10 2011-09-26
Ringley Shadow Director Limited Company Secretary 2009-02-23 2010-03-23
Isabel Neyra Director 1999-10-12 2004-11-01
Karen Elaine Newton Company Secretary 1999-07-15 2004-07-20
Karen Elaine Newton Director 1999-01-27 2004-07-20
Bayley John Carter Director 1999-08-25 2004-02-27
Edward Elgar Director 1992-04-02 1999-10-12
Juliet Marigold Carlton Cross Director 1992-04-02 1999-08-09
Juliet Marigold Carlton Cross Company Secretary 1992-03-19 1999-07-15
Georgina Evans Director 1998-01-01 1999-01-15
Fergus Randolph Director 1992-04-02 1998-01-01
Prudence Anne Owen Company Secretary 1992-04-02 1993-03-19
Prudence Anne Owen Director 1992-04-02 1992-07-09

Related Directorships for Marie-christine Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie-christine Summers COASTAL AIRPORTS HOLDINGS LIMITEDDirector 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
Marie-christine Summers LONDON KENT INTERNATIONAL AIRPORT (MANSTON) LIMITEDDirector 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off