38 WARWICK AVENUE LIMITED

38 WARWICK AVENUE LIMITED is an active private limited company, incorporated on 1 June 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 23 June 2023, are next due on 23 March 2025, and fall under the accounts category: Micro Entity. 38 WARWICK AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ST BOTOLPH BUILDING, 138
Address Line 2	HOUNDSDITCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 7AR

Accounts

Accounting Reference Date	23^rd June
Accounts Next Due Date	23/03/2025
Accounts Last Made Up Date	23/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

38 WARWICK AVENUE LIMITED

Directors

(The company's officers)

KAREN LOUISE GREENBERG MCCONNELL

(~70 year old American national)

36 WARWICK AVENUE, LONDON, W9 2PT, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 09/02/2006

MR MOHSEN MEHRA

(~68 year old British national)

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2019

Shareholders

(Persons of Significant Control)

Mr Mohsen Mehra

(~68 year old British national)

The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/02/2019

Mr Joseph Moore Mcconnell

(~67 year old American national)

The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/02/2019

Ms Karen Louise Greenberg Mcconnell

(~70 year old American national)

36, Warwick Avenue, London, W9 2PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/02/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)