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STANTON WARWICK LIMITED - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 04409636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 207 Regent Street
- London
- W1B 3HH
- United Kingdom 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- INSOLUTION SERVICE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-04
- Dissolved on
- 2016-09-20
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Mrs Cornelia Hentze
- Mrs Cornelia Hentze
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
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STANTON WARWICK LIMITED Company Description
- STANTON WARWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 04409636. Its current trading status is "live". It was registered 2002-04-04. It has declared SIC or NACE codes as "79909". and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 3Rd Floor 207 Regent Street .
Get STANTON WARWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanton Warwick Limited - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
- 2002-04-04
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-07-03) - AP04
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-dormant (2019-10-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
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change-person-director-company-with-change-date (2018-08-29) - CH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-06-27) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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gazette-filings-brought-up-to-date (2017-07-05) - DISS40
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-dormant (2017-12-09) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-07-05) - GAZ1
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gazette-dissolved-compulsory (2016-09-20) - GAZ2
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administrative-restoration-company (2016-12-29) - RT01
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accounts-with-accounts-type-dormant (2016-02-02) - AA
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appoint-person-secretary-company-with-name-date (2016-12-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-29) - TM02
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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annual-return-company-with-made-up-date (2016-12-29) - AR01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-05-09) - DISS40
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accounts-with-accounts-type-dormant (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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gazette-notice-compulsory (2015-05-05) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-04) - AA
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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change-corporate-director-company-with-change-date (2010-06-16) - CH02
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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administrative-restoration-company (2010-02-24) - RT01
keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-11-17) - GAZ2
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gazette-notice-compulsary (2009-08-04) - GAZ1
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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legacy (2007-07-13) - 363a
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legacy (2007-06-08) - 287
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accounts-with-made-up-date (2007-07-22) - AA
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accounts-with-made-up-date (2007-10-01) - AA
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-15) - AA
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-15) - AA
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gazette-notice-compulsary (2004-09-21) - GAZ1
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accounts-with-made-up-date (2004-09-21) - AA
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legacy (2004-10-04) - 288b
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legacy (2004-10-04) - 363s
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gazette-filings-brought-up-to-date (2004-09-21) - DISS40
keyboard_arrow_right 2003
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-08) - 288a
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legacy (2002-04-23) - 288a
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legacy (2002-04-23) - 287
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legacy (2002-04-23) - 288b
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incorporation-company (2002-04-04) - NEWINC