# 40 Warwick Avenue Limited

## Details

- **Company number:** [01705364](https://find-and-update.company-information.service.gov.uk/company/01705364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1983
- **Registered office:** 40 WARWICK AVENUE, LITTLE VENICE, LONDON, W9 2PT
- **Nature of business:** [98000](/sic/98000) Residents property management, [98100](/sic/98100) Undifferentiated goods-producing activities of private households for own use



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Richard Andrew | director | - | 13 Mar 1993 |
| BRINTON, Margaret Danvers | director | - | 3 May 1995 |
| PEPPIATT, Brian Chalmers | secretary | - | 25 Mar 1996 |
| BOURNE, Patrick | director | - | 1 Jul 1996 |
| FOX, Celina Anna, Dr | secretary | 25 Mar 1996 | 5 Feb 1998 |
| BURNAND, Robert George | secretary | 5 Feb 1998 | 3 Sep 1999 |
| SOLITAIRE SECRETARIES LTD | corporate-secretary | 3 Sep 1999 | 11 Apr 2001 |
| BISCOE-TAYLOR, Helen | secretary | 1 Sep 2001 | 26 Nov 2004 |
| NIXON, Guy Francis Adrian | director | 12 Jan 1995 | 26 Nov 2004 |
| CRAWFORD, Maria Margaret | secretary | 14 Sep 2006 | 16 Oct 2007 |
| THOMPSON, John | director | 1 Jul 1996 | 7 Sep 2012 |
| FOX, Celina Anna, Dr | secretary | 16 Oct 2007 | 17 Sep 2012 |
| GUDMUNDSDOTTIR, Bjork | director | 13 Mar 1993 | 7 Oct 2014 |
| REITINGER, Maria-Sabina, Mrs. | secretary | 4 Oct 2012 | 17 Jan 2015 |
| FOX, Celina Anna, Dr | director | - | 16 Oct 2015 |
| ARCHIBALD, Jan | director | - | 3 May 2017 |
| RAMSKOLD, Lars Olof | secretary | 17 Jan 2015 | 30 Jun 2021 |
| RAMSKOLD, Lars Olof | director | 24 Mar 2014 | 30 Jun 2021 |
| REITINGER, Maria - Sabina | director | - | 14 Jul 2026 |
| DARSINOS, Theofanis | director | 12 Aug 2021 |  |
| ARCHIBALD, Hamish | director | 3 May 2017 |  |
| WALLACE, Matthew | director | 15 Oct 2015 |  |
| TRAUB, Alan Soloman | director | 7 Oct 2014 |  |
| CRAWFORD, Alexander Ross | director | 26 Nov 2004 |  |




## Accounts

| Year ended |
|---|
| 23 Jun 2025 |
| 23 Jun 2024 |