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38 WARWICK AVENUE LIMITED

Active
01640022·incorporated 1982-06-01

38 WARWICK AVENUE LIMITED is an active UK private limited company, incorporated on 1 June 1982 at Companies House (number 01640022; OpenRegistry canonical ID GB-01640022-38-warwick-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-06-01
Registered Address
38A WARWICK AVENUE, 38A WARWICK AVENUE, LONDON, W9 2PT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 38 WARWICK AVENUE LIMITED

Shareholders

Look up shareholders of 38 WARWICK AVENUE LIMITED

Financials

Check financials of 38 WARWICK AVENUE LIMITED

Filings

Check filing history of 38 WARWICK AVENUE LIMITED

Accounts

Last filed accounts made up to 2024-06-23. Next accounts due 2026-06-23. Financial year-end: 23/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-22. Next confirmation statement due 2026-03-08.

Persons with significant control

38 WARWICK AVENUE LIMITED has 3 persons with significant control on file:

  • Ms Karen Louise Greenberg Mcconnell born 1953 resident in England, American national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Moore Mcconnell born 1956 resident in United Kingdom, American national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohsen Mehra born 1955 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-11. Ceased 2019-02-19.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01640022.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.