Company Information for

WARWICK HOUSE (LITTLE VENICE) LIMITED

20 GREAT WESTERN ROAD, LONDON, W9 3NN,

Company Registration Number

04578133

Private Limited Company

Active

About Warwick House (little Venice) Ltd

WARWICK HOUSE (LITTLE VENICE) LIMITED was founded on 2002-10-31 and has its registered office in London. The organisation's status is listed as "Active". Warwick House (little Venice) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WARWICK HOUSE (LITTLE VENICE) LIMITED
Legal Registered Office
20 GREAT WESTERN ROAD
LONDON
W9 3NN
Other companies in NW11

Filing Information

Company Number04578133
Date formed2002-10-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/12/2022
Account next due24/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 12:06:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Charles Allen Director FINANCIAL CONSULTANT 2017-02-20 KENYA
Richard Paul Daly Director MANAGEMENT CONSULTANT 2013-08-21 ENGLAND
Joanna Frances Shairp Director TEACHER 2003-01-10 UNITED KINGDOM
Yasman Zokai Director FINANCE 2017-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ahmet Okan Akin Director 2014-01-28 2016-01-29
Christine Mary James Director 2003-01-10 2015-10-07
Craig Leonard William Jensen Director 2008-10-29 2013-04-11
Hml Company Secretarial Services Limited Company Secretary 2009-12-18 2013-04-01
Krishna Richard Sankar Guha Director 2002-12-10 2013-01-15
Samuel Poon Director 2002-10-31 2012-11-01
Waterhouse Companies Limited Director 2002-11-19 2012-11-01
Stefanie Garwood Watkins Director 2002-11-19 2012-11-01
Stephen Phillip Bower Director 2003-01-10 2009-12-24
Hml Andertons Ltd Company Secretary 2009-10-01 2009-12-18
Hml Sercretarial Services Company Secretary 2006-04-01 2009-10-01
Richard Grey Director 2003-01-10 2008-06-19
Ivor Green Director 2003-01-10 2007-12-07
Hawksworth Management Limited Company Secretary 2004-10-31 2006-04-01
Stefanie Garwood Watkins Company Secretary 2002-11-19 2004-10-31
Swift Incorporations Limited Nominated Secretary 2002-10-31 2002-11-19
Instant Companies Limited Nominated Director 2002-10-31 2002-11-19
Swift Incorporations Limited Nominated Director 2002-10-31 2002-11-19

Related Directorships for Richard Paul Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Daly PERCEPTRIX LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Active