71 WARWICK AVENUE LIMITED

03766365
TEY HOUSE MARKET HILL ROYSTON ENGLAND SG8 9JN

People & Contacts

Contact Details
Registered Address TEY HOUSE
MARKET HILL ROYSTON ENGLAND

SG8 9JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRENFIELD PROPERTIES LIMITED 07 May 1999 - 28 Oct 1999
People

Current directors

WARMANS 1859 LTD

Birthdate: N/A

Nationality:

Address: TEY HOUSE MARKET HILL SG89JN

Date Appointed: 11 Jul 2023

Appointment Type: C

Other Appointments: None

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ELAINE APARECIDA SALVADOR

Birthdate: Jan 1983

Nationality: BRAZILIAN

Address: TEY HOUSE MARKET HILL SG89JN

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JEAN-SEBASTIEN CONNELL

Birthdate: Jan 1995

Nationality: BRITISH

Address: TEY HOUSE MARKET HILL SG89JN

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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CAROLYN FRANCINE RUTH FINK

Birthdate: Apr 1966

Nationality: BRITISH

Address: TEY HOUSE MARKET HILL SG89JN

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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DR STEPHANE ROBERT MERY

Birthdate: Mar 1965

Nationality: FRENCH

Address: TEY HOUSE MARKET HILL SG89JN

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

AA COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR OFFICES 8-10 STAMFORD HILL N166XZ

Date Appointed: 07 May 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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BENNETT CLARKE & JAMES LIMITED

Birthdate: N/A

Nationality:

Address: REGENCY HOUSE 4 CLARENCE ROAD SL45AD

Date Appointed: 30 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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FE CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT ESSEX RM162XE

Date Appointed: 21 Oct 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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INTEGRITY PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 18A ORBITAL 25 BUSINESS PARK DWIGHT ROAD WD189DA

Date Appointed: 19 May 2008

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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LEETE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 119-120 HIGH STREET ETON BERKSHIRE SL46AN

Date Appointed: 14 Dec 2020

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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SBI COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PRIOR CHASE BADGERS DENE ESSEX RM175HL

Date Appointed: 08 May 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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SBI COMPANY SECRETARIES LTD

Birthdate: Oct 1977

Nationality: BRITISH

Address: 12A STATION ROAD KENT DA37QD

Date Appointed: 08 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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FIRDOSH DINYAR SHAW

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1ST FLOOR 71 WARWICK AVENUE W92PP

Date Appointed: 27 Sep 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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BUYVIEW LTD

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR OFFICES 8-10 STAMFORD HILL N166XZ

Date Appointed: 07 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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FE NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 12 A STATION ROAD KENT DA37QD

Date Appointed: 21 Oct 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR JONATHAN NEGUS

Birthdate: Jun 1976

Nationality: BRITISH

Address: FLAT 4 71 WARWICK AVENUE W92PP

Date Appointed: 08 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MS RNEETA NEETA RAMUDARAM

Birthdate: Sep 1979

Nationality: BRITISH

Address: TEY HOUSE MARKET HILL SG89JN

Date Appointed: 14 Nov 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON ALAN RYDE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 WOLVERCOTE GREEN OXFORDSHIRE OX28BD

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SBI COMPANY DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 6A STATION ROAD KENT DA37QD

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAULINE SHAW

Birthdate: Jun 1939

Nationality: BRITISH

Address: UPPER GROUND FLOOR FLAT 71 WARWICK AVENUE W92PP

Date Appointed: 27 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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EMMA WARNER

Birthdate: Feb 1964

Nationality: BRITISH

Address: FLAT 2 71 WARWICK AVENUE W92PP

Date Appointed: 01 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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