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39 WARWICK AVENUE LIMITED

Active
05301268·incorporated 2004-12-01

39 WARWICK AVENUE LIMITED is an active UK private limited company, incorporated on 1 December 2004 at Companies House (number 05301268; OpenRegistry canonical ID GB-05301268-39-warwick-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-01
Registered Address
c/o MEGAN FRANZIDIS, LEWIS & TUCKER, 16 WIGMORE STREET, LONDON, W1U 2RF
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 39 WARWICK AVENUE LIMITED

Filings

Check filing history of 39 WARWICK AVENUE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

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

  • Mr Clement Cull born 1973 resident in Singapore, New Zealander national. Notified 2016-09-30.
    • Owns 25–50% of shares
  • Ms Molara Solanke born 1977 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
  • Mr Simon David Davies born 1968 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05301268.

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