71 WARWICK AVENUE LIMITED

Company number 03766365

21 officers / 16 resignations

WARMANS 1859 LTD

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Secretary
• Appointed on: 11 July 2023

UK Limited Company What's this?

• Registration number: 13199251

APARECIDA SALVADOR, Elaine

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 17 June 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Not Stated

CONNELL, Jean-Sebastien

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: February 1995
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FINK, Carolyn Francine Ruth

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MERY, Stephane Robert, Dr

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 October 2023
• Nationality: French
• Country of residence: England
• Occupation: N/A

SHAW, Firdosh Dinyar

• Correspondence address: 1st Floor 71 Warwick Avenue, London, W9 2PP
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Assistant/Private Banking

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 7 May 1999

BENNETT CLARKE & JAMES LIMITED

• Correspondence address: Regency House, 4 Clarence Road, Windsor, England, SL4 5AD
• Role (Resigned): Secretary
• Appointed on: 30 July 2018
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05154929

FE CORPORATE SERVICES LTD

• Correspondence address: Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, RM16 2XE
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 19 May 2008

INTEGRITY PROPERTY MANAGEMENT LIMITED

• Correspondence address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 30 July 2018

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 05559019

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Resigned): Secretary
• Appointed on: 14 December 2020
• Resigned on: 11 July 2023

UK Limited Company What's this?

• Registration number: 09437840

SBI COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 7 February 2002

SBI COMPANY SECRETARIES LTD

• Correspondence address: 12a Station Road, Longfield, Kent, DA3 7QD
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 21 October 2003

NEGUS, Jonathan, Dr

• Correspondence address: Flat 4, 71 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Director

RAMUDARAM, Rneeta Neeta

• Correspondence address: Integrity Property Management Ltd, Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 November 2011
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYDE, Simon Alan

• Correspondence address: 5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Pauline

• Correspondence address: Upper Ground Floor Flat, 71 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 September 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Co. Director

WARNER, Emma

• Correspondence address: Flat 2, 71 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2007
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Director

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 7 May 1999

FE NOMINEE DIRECTORS LTD

• Correspondence address: 12 A Station Road, Longfield, Kent, DA3 7QD
• Role (Resigned): Director
• Appointed on: 21 October 2003
• Resigned on: 1 July 2005

SBI COMPANY DIRECTORS LTD

• Correspondence address: 6a Station Road, Longfield, Kent, DA3 7QD
• Role (Resigned): Director
• Appointed on: 1 April 2003
• Resigned on: 21 October 2003