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94 WARWICK GARDENS LIMITED

Company number 04906156

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Officers: 19 officers / 15 resignations

NEWELL, Craig

Correspondence address
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Role Active
Secretary
Appointed on
16 September 2011

CHOUDHURY, Nabil, Dr

Correspondence address
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Role Active
Director
Date of birth
December 1986
Appointed on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Director

MOSSIOS, Sandra

Correspondence address
Flat 4 94 Warwick Gardens, Kensington, London, W14 8PR
Role Active
Director
Date of birth
March 1975
Appointed on
5 May 2006
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

TADAION, Morvarid, Dr

Correspondence address
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Role Active
Director
Date of birth
June 1983
Appointed on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Dentist

BEGGS, Lila

Correspondence address
Flat 5, 94 Warwick Gardens, London, W14 8PR
Role Resigned
Secretary
Appointed on
21 September 2003
Resigned on
20 February 2004
Nationality
British
Occupation
Accountant

DEEKS, Jo-Ann

Correspondence address
1 Barons Court Road, London, W14 9DP
Role Resigned
Secretary
Appointed on
24 June 2010
Resigned on
15 September 2011

NEWELL, Craig

Correspondence address
1 Barons Court, London, W14 9DP
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
24 June 2010
Nationality
British
Occupation
Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 September 2003
Resigned on
21 September 2003

BEGGS, Lila

Correspondence address
Flat 5, 94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 September 2003
Resigned on
29 June 2005
Nationality
British
Occupation
Accountant

DOHERTY, James Henry

Correspondence address
Flat 1, 94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 September 2003
Resigned on
11 July 2004
Nationality
British
Occupation
Consultant

KENNEDY, Lila

Correspondence address
94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 July 2005
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAHDAVI, Ali

Correspondence address
Flat 2, 94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
July 1972
Appointed on
21 September 2003
Resigned on
29 June 2005
Nationality
French
Occupation
Drink Manufacturer

O'DONOGHUE, Claire Alexandra

Correspondence address
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 October 2018
Resigned on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Houseperson

OSHAN, Nina

Correspondence address
94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
January 1944
Appointed on
12 January 2004
Resigned on
15 August 2014
Nationality
Iranian
Country of residence
United Kingdom
Occupation
Accountant

OUSHAN, Zina

Correspondence address
Flat 5, 94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
March 1943
Appointed on
20 September 2006
Resigned on
1 September 2008
Nationality
Iranian
Occupation
Housewife

SHOKOOH, Shirazeh

Correspondence address
Flat 4, 94 Warwick Gardens, London, W14 8PR
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 September 2003
Resigned on
1 September 2006
Nationality
British
Occupation
Personal Assistant

THOMPSON, Karen

Correspondence address
28 Chiddingstone Street, London, SW6 3TG
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 July 2004
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 September 2003
Resigned on
21 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
21 September 2003
Resigned on
21 September 2003