Company Information for

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

FLAT A, 95 WARWICK AVENUE, LONDON, W9 2PP,

Company Registration Number

01715756

Private Limited Company

Active

About 95 Warwick Avenue Management Company Ltd

95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED was founded on 1983-04-18 and has its registered office in London. The organisation's status is listed as "Active". 95 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
95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Legal Registered Office
FLAT A
95 WARWICK AVENUE
LONDON
W9 2PP
Other companies in W9

Filing Information

Company Number01715756
Date formed1983-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-07 22:50:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexandra Louise Cliff Company Secretary 2013-09-11
Janice Avril Cheatley Director COMPUTER ANALYST/PROGRAMMER 1993-04-15 UNITED KINGDOM
Alexandra Louise Cliff Director CHARTERED ACCOUNTANT 2013-09-11 UNITED KINGDOM
Kazuo Imai Director ARCHITECT 2012-10-15 UNITED KINGDOM
Barsam Lakani Director ANALYST INVESTMENT BANKING 2006-10-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christianne Emily Cowan Company Secretary 2007-05-15 2013-07-12
Christianne Emily Cowan Director 2005-07-29 2013-07-12
Ian Heggs Director 2005-12-12 2012-10-12
Janice Avril Cheatley Company Secretary 1993-04-15 2007-05-15
Margaret Beatrice Steward Director 1991-05-26 2006-10-06
Mark Julian Morgan Director 1997-12-16 2005-12-12
Richard Paul Wright Director 1991-05-26 2005-07-29
Joyce Katherine Morgan Director 1994-02-22 1997-12-15
Audrey Eleine Templeton Stevenson Company Secretary 1993-04-06 1993-10-06
Audrey Eleine Templeton Stevenson Director 1991-05-26 1993-10-06
Elizabeth Lynn Hubbs Company Secretary 1991-05-26 1993-04-05
Elizabeth Lynn Hubbs Director 1991-05-26 1993-04-05
Richard Hamblet Blake Johnson Director 1991-05-26 1993-01-01

Related Directorships for Alexandra Louise Cliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 4 LIMITEDDirector 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 5 LIMITEDDirector 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 1 LIMITEDDirector 2016-12-13 CURRENT 1999-11-04 Active
Alexandra Louise Cliff GRACECHURCH UTG NO. 382 LIMITEDDirector 2016-12-13 CURRENT 2009-10-14 Active
Alexandra Louise Cliff STARSTONE FINANCE LIMITEDDirector 2016-12-09 CURRENT 2007-11-27 Active
Alexandra Louise Cliff STARSTONE INSURANCE SERVICES LIMITEDDirector 2016-12-08 CURRENT 2007-10-31 Active
Alexandra Louise Cliff INIGO MANAGING AGENT LIMITEDDirector 2016-11-16 CURRENT 2012-04-20 Active