Warwick House Kensington Limited

Company Name	Warwick House Kensington Limited
Company Status	Dissolved
Company Number	02132518
Category	Private Limited Company
Incorporation Date	18 May 1987(36 years, 11 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	27 Swinton Street Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1994(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	18 July 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	18 August 1994(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 06 January 2004)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Richard Ehrman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Flat 302 50 Sulivan Road London SW6 3DX

Director Name	Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1994)
Role	Surveyor
Correspondence Address	3 Chipstead Street London SW6 3SR

Secretary Name	Richard Ehrman
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Flat 302 50 Sulivan Road London SW6 3DX

Secretary Name	Ian William Gill
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Drakefield Road Tooting London SW17 8RQ

Secretary Name	Mr Dominic Noel David Miles Charles Kelly
Nationality	British
Status	Resigned
Appointed	15 July 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Romden Cottage Smarden Kent TN27 8RA

Director Name	Mr Dominic Noel David Miles Charles Kelly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 August 1994)
Role	Property Manager
Country of Residence	England
Correspondence Address	Romden Cottage Smarden Kent TN27 8RA

Director Name	Crispin Noel Kelly
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 years, 3 months after company formation)
Appointment Duration	1 day (resigned 18 August 1994)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1996)
Role	Group Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Location

Registered Address	25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,357,962

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
11 March 2003	Voluntary strike-off action has been suspended (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 January 2003	Application for striking-off (3 pages)
13 December 2002	Return made up to 30/11/02; full list of members (9 pages)
11 June 2002	Full accounts made up to 30 June 2001 (9 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Secretary's particulars changed (1 page)
20 December 2001	Return made up to 30/11/01; full list of members (8 pages)
4 May 2001	Full accounts made up to 30 June 2000 (11 pages)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
23 August 2000	New secretary appointed (2 pages)
13 July 2000	Return made up to 01/06/00; full list of members (39 pages)
22 April 2000	Full accounts made up to 30 June 1999 (13 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 01/06/99; full list of members (32 pages)
23 July 1999	Director's particulars changed (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 February 1999	Full accounts made up to 30 June 1998 (12 pages)
22 December 1998	Company name changed 27 swinton street LIMITED\certificate issued on 23/12/98 (2 pages)
27 October 1998	Director's particulars changed (1 page)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Full accounts made up to 30 June 1997 (11 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
22 May 1997	Auditor's resignation (1 page)
19 February 1997	Full accounts made up to 30 June 1996 (10 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (3 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
30 June 1996	Return made up to 01/06/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 30 June 1995 (11 pages)
3 August 1995	Director resigned (4 pages)
7 June 1995	Return made up to 01/06/95; full list of members (9 pages)

Warwick House Kensington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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