OpenRegistry
Companies House/Company profile

55 WARWICK AVENUE LIMITED

Active
05235514·incorporated 2004-09-20

55 WARWICK AVENUE LIMITED is an active UK private limited company, incorporated on 20 September 2004 at Companies House (number 05235514; OpenRegistry canonical ID GB-05235514-55-warwick-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-20
Registered Address
55 WARWICK AVENUE, LONDON, W9 2PR
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

55 WARWICK AVENUE LIMITED has 4 persons with significant control on file:

  • Mrs Sarah Elizabeth Mulligan born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Kevin Mulligan born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Peter Claude Jones born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Joseph Cernik born 1954 resident in United Kingdom, British national. Notified 2020-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Alan Hall born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-03.
    • Owns 25–50% of shares
  • Mrs Lindsey Jayne Bruce Hall born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):