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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 2022, are next due on 23 March 2024, 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.

Company Information

Company Number01640022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING, 138
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7AR

Accounts

Accounting Reference Date23rd June
Accounts Next Due Date23/03/2024
Accounts Last Made Up Date23/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2024
Last Made Up Date22/02/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~69 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
(~67 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
CLYDE SECRETARIES LIMITED
(Other national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Secretary
Appointed on 25/02/2019

Shareholders

(Persons of Significant Control)
Mr Mohsen Mehra
(~67 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
(~66 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
(~69 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

Connections

(Shared officers)
ABBOTSFIELD FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
ABERCORN FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
ACADEMY FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
ACKWORTH FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
ACTIVEBRIGHT SERVICES LIMITED
  • CLYDE SECRETARIES LIMITED
ADDISON FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
ADELAIDE FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
ADELPHI FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
  • CLYDE SECRETARIES LIMITED
AFGLOBAL UK HOLDINGS LIMITED
  • CLYDE SECRETARIES LIMITED
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)

38 WARWICK AVENUE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of 38 WARWICK AVENUE LIMITED at local scale
Map of 38 WARWICK AVENUE LIMITED at local scale
Map of 38 WARWICK AVENUE LIMITED at district scale
Map of 38 WARWICK AVENUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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