Warwick House (Little Venice) Ltd was founded on 31 October 2002, it's status at Companies House is "Active". The companies directors are Allen, Nicholas Charles, Shairp, Joanna Frances, Zokai, Yasman, Akin, Ahmet Okan, Bower, Stephen Phillip, Green, Ivor, Grey, Richard, Guha, Krishna Richard Sankar, James, Christine Mary, Jensen, Craig Leonard William, Poon, Samuel, Watkins, Stefanie Garwood, Waterhouse Companies Limited. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Nicholas Charles | 20 February 2017 | - | 1 |
| SHAIRP, Joanna Frances | 10 January 2003 | - | 1 |
| ZOKAI, Yasman | 07 December 2017 | - | 1 |
| AKIN, Ahmet Okan | 28 January 2014 | 29 January 2016 | 1 |
| BOWER, Stephen Phillip | 10 January 2003 | 24 December 2009 | 1 |
| GREEN, Ivor | 10 January 2003 | 07 December 2007 | 1 |
| GREY, Richard | 10 January 2003 | 19 June 2008 | 1 |
| GUHA, Krishna Richard Sankar | 10 December 2002 | 15 January 2013 | 1 |
| JAMES, Christine Mary | 10 January 2003 | 07 October 2015 | 1 |
| JENSEN, Craig Leonard William | 29 October 2008 | 11 April 2013 | 1 |
| POON, Samuel | 31 October 2002 | 01 November 2012 | 1 |
| WATKINS, Stefanie Garwood | 19 November 2002 | 01 November 2012 | 1 |
| WATERHOUSE COMPANIES LIMITED | 19 November 2002 | 01 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AD01 - Change of registered office address | 05 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 17 April 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AP04 - Appointment of corporate secretary | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 04 November 2009 | |
| AP04 - Appointment of corporate secretary | 02 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 287 - Change in situation or address of Registered Office | 04 September 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 225 - Change of Accounting Reference Date | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| MEM/ARTS - N/A | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| CERTNM - Change of name certificate | 25 November 2002 | |
| NEWINC - New incorporation documents | 31 October 2002 |
