Established in 1983, 95 Warwick Avenue Management Company Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. This organisation has 13 directors listed as Cliff, Alexandra Louise, Lakani, Barsam, Nisbet, James Joshua, Cheatley, Janice Avril, Cowan, Christianne Emily, Heggs, Ian, Hubbs, Elizabeth Lynn, Imai, Kazuo, Johnson, Richard Hamblet Blake, Morgan, Joyce Katherine, Morgan, Mark Julian, Stevenson, Audrey Eleine Templeton, Wright, Richard Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKANI, Barsam | 06 October 2006 | - | 1 |
| NISBET, James Joshua | 07 November 2019 | - | 1 |
| COWAN, Christianne Emily | 29 July 2005 | 12 July 2013 | 1 |
| HEGGS, Ian | 12 December 2005 | 12 October 2012 | 1 |
| HUBBS, Elizabeth Lynn | N/A | 05 April 1993 | 1 |
| IMAI, Kazuo | 15 October 2012 | 24 September 2019 | 1 |
| JOHNSON, Richard Hamblet Blake | N/A | 01 January 1993 | 1 |
| MORGAN, Joyce Katherine | 22 February 1994 | 15 December 1997 | 1 |
| MORGAN, Mark Julian | 16 December 1997 | 12 December 2005 | 1 |
| STEVENSON, Audrey Eleine Templeton | N/A | 06 October 1993 | 1 |
| WRIGHT, Richard Paul | N/A | 29 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFF, Alexandra Louise | 11 September 2013 | - | 1 |
| CHEATLEY, Janice Avril | 15 April 1993 | 15 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 10 November 2019 | |
| TM01 - Termination of appointment of director | 10 November 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 02 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 18 June 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 21 June 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 22 June 2014 | |
| AP03 - Appointment of secretary | 25 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 27 July 2013 | |
| TM02 - Termination of appointment of secretary | 27 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 27 May 2013 | |
| AP01 - Appointment of director | 24 November 2012 | |
| TM01 - Termination of appointment of director | 28 October 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 27 May 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 30 May 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 30 May 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| 288 - N/A | 12 June 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 288 - N/A | 19 October 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| 288 - N/A | 28 May 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 363b - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 14 June 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| 288 - N/A | 22 December 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 288 - N/A | 08 July 1988 | |
| 363 - Annual Return | 11 September 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 288 - N/A | 15 December 1986 | |
| 287 - Change in situation or address of Registered Office | 15 December 1986 | |
| NEWINC - New incorporation documents | 18 April 1983 |
