STANTON WARWICK LIMITED

dissolved Company number 04409636

Private Limited by Shares · Incorporated on 4th Apr 2002 · Closed on 7th Jan 2025

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SIC code: 79909
Registered office: London, W1B 3HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STANTON WARWICK LIMITED is a private limited by shares company based in London. It was incorporated on 4th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other reservation service activities n.e.c..

2 Directors View directors

4595 Companies at address View all 5877 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

79909 — Other reservation service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INSOLUTION SERVICE LTD	Corporate secretary	3rd Jul 2020	This company	Not recorded	—
Cornelia Hentze	Director	1st Jan 2017	This company	German	—

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Showing the latest 5 of 4,594 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Apr 2002
Company type: Private Limited by Shares
SIC code: 79909
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2023
Accounting reference date: 30th Apr

Timeline

4th Apr 2002 Company incorporated
4th Apr 2002 BLOOMSBURY DIRECTORS LIMITED appointed as Nominee director
4th Apr 2002 BLOOMSBURY SECRETARIES LIMITED appointed as Nominee secretary
8th Apr 2002 CAMPELL & SONS DIRECTORS LIMITED appointed as Corporate director
8th Apr 2002 J CAMPELL & SONS SECRETARIES LIMITED appointed as Corporate secretary
8th Apr 2002 BLOOMSBURY DIRECTORS LIMITED resigned as Nominee director
8th Apr 2002 BLOOMSBURY SECRETARIES LIMITED resigned as Nominee secretary
10th Apr 2002 Cornelia Hentze appointed as Director
10th Apr 2003 CAMPELL & SONS DIRECTORS LIMITED resigned as Corporate director
1st Jan 2005 DR HAMILTON (UK) LIMITED appointed as Corporate director
1st Jan 2005 Cornelia Hentze resigned as Director
1st Jan 2011 George Thomas appointed as Director
1st Jan 2016 DR HAMILTON (UK) LIMITED resigned as Corporate director
1st Apr 2016 J CAMPELL & SONS SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2016 Uwe Raschwitz appointed as Secretary
1st Jan 2017 Cornelia Hentze appointed as Director
4th Jul 2017 George Thomas resigned as Director
3rd Jul 2020 INSOLUTION SERVICE LTD appointed as Corporate secretary
3rd Jul 2020 Uwe Raschwitz resigned as Secretary
4th Apr 2024 Confirmation statement made up

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