About

Registered Number: 03299013
Date of Incorporation: 06/01/1997 (25 years ago)
Company Status: Active
Registered Address: 69 Warwick Way, Pimlico, London, SW1V 1QR

 

Based in London, 69 Warwick Way Ltd was setup in 1997, it's status is listed as "Active". The organisation has 7 directors listed as Bidlake, Alexandra, Armitage, Terence Maurice, Bidlake, James Hedley, Rintoul, Toby, Sen, Sevaly, Stuart Jervis, Caroline Ann, Weston, Elliot William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDLAKE, Alexandra 21 December 2003 - 1
ARMITAGE, Terence Maurice 06 January 1997 05 September 1998 1
BIDLAKE, James Hedley 24 January 2006 30 October 2009 1
RINTOUL, Toby 05 September 1998 19 August 2000 1
SEN, Sevaly 28 February 1998 22 April 1999 1
STUART JERVIS, Caroline Ann 06 January 1997 01 September 2000 1
WESTON, Elliot William 01 September 2000 26 September 2005 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 03 November 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 12 November 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 06 February 2016
AR01 - Annual Return 17 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 02 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
TM01 - Termination of appointment of director 01 November 2009
AA - Annual Accounts 01 November 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 14 November 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 06 February 2007
363s - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 29 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 12 February 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 23 December 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 25 June 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 23 August 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 03 December 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
363s - Annual Return 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
NEWINC - New incorporation documents 06 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.