Company Information for

47 WARWICK ROAD (FREEHOLD) LIMITED

47 WARWICK ROAD, LONDON, SW5 9UP,

Company Registration Number

05048086

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

Active

About 47 Warwick Road (freehold) Ltd

47 WARWICK ROAD (FREEHOLD) LIMITED was founded on 2004-02-18 and has its registered office in London. The organisation's status is listed as "Active". 47 Warwick Road (freehold) 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
47 WARWICK ROAD (FREEHOLD) LIMITED
Legal Registered Office
47 WARWICK ROAD
LONDON
SW5 9UP
Other companies in SW5

Filing Information

Company Number05048086
Date formed2004-02-18
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 21:19:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Veronika Sapriko Company Secretary INTERNAL AUDITOR 2008-02-25 ENGLAND
Karena De Lecaros Aquise Director PRIVATE EQUITY ADVISOR 2005-05-16 UNITED KINGDOM
Ting Yui Hau Director IT PROFESSIONAL 2008-02-25 UNITED KINGDOM
Alex H James Director STUDENT MBA AT LBS 2009-03-06 UNITED KINGDOM
Justina King Director COMPANY DIRECTOR 2012-09-05 ENGLAND
Veronika Sapriko Director INTERNAL AUDITOR 2008-02-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karena Isabella De Lecaros Aquise James Company Secretary 2006-12-31 2008-02-25
Victoria St Clair Twyman Director 2005-04-25 2008-02-25
Jack Anthony Coronna Company Secretary 2004-02-18 2006-12-31
Jack Anthony Coronna Director 2004-02-18 2006-12-31
Clive Joseph Bambury Director 2004-02-18 2005-04-25
Jpcors Limited Nominated Secretary 2004-02-18 2004-02-18
Jpcord Limited Nominated Director 2004-02-18 2004-02-18

Related Directorships for Justina King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justina King 147 HOLLAND ROAD LIMITEDDirector 2015-02-23 CURRENT 2004-08-26 Active
Justina King TOP PROPERTIES LIMITEDDirector 2015-02-19 CURRENT 2014-06-05 Active
Justina King 113 FINBOROUGH ROAD FREEHOLD LIMITEDDirector 2013-10-22 CURRENT 2013-10-22 Active
Justina King 113 FINBOROUGH ROAD RTM COMPANY LIMITEDDirector 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-09-09
Justina King SKIN LIKE SILK CH LIMITEDDirector 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-03-24
Justina King SKIN LIKE SILK LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Dissolved 2015-03-24

Related Directorships for Veronika Sapriko

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronika Sapriko VERENISUS LTDDirector 2012-02-01 CURRENT 2012-02-01 Active