40 WARWICK AVENUE LIMITED

Company summary

Company number: 01705364
Status: ACTIVE
Incorporated / age: 9 March 198343 years
Registered office: 40 Warwick Avenue, Little Venice, London, W9 2PT
Accounts due: 23 March 2027
Confirmation statement due: 24 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Warwick Avenue, Little Venice, London, W9 2PT
Nature of business
Residents property management
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBALD, Hamish ACTIVE	Director	03 May 2017		United Kingdom	March 1968	40e, Warwick Avenue, London, W9 2PT, England
CRAWFORD, Alexander Ross ACTIVE	Director	26 Nov 2004		Singapore	September 1968	40 Warwick Avenue, London, W9 2PT
DARSINOS, Theofanis ACTIVE	Director	12 Aug 2021		United Arab Emirates	February 1978	40 Warwick Avenue, Little Venice, London, W9 2PT
TRAUB, Alan Soloman ACTIVE	Director	07 Oct 2014		United Kingdom	July 1954	The Studio, 40 Warwick Avenue, London, W9 2PT, United Kingdom
WALLACE, Matthew ACTIVE	Director	15 Oct 2015		England	May 1971	40c Warwick Avenue, Warwick Avenue, London, W9 2PT, England
BISCOE-TAYLOR, Helen RESIGNED	Secretary	01 Sep 2001	26 Nov 2004			40 Warwick Avenue, London, W9 2PT
BURNAND, Robert George RESIGNED	Secretary	05 Feb 1998	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
CRAWFORD, Maria Margaret RESIGNED	Secretary	14 Sep 2006	16 Oct 2007			40 Warwick Avenue, London, W9 2PT
FOX, Celina Anna, Dr RESIGNED	Secretary	16 Oct 2007	17 Sep 2012			40 Warwick Avenue, Warwick Avenue, London, W9 2PT
FOX, Celina Anna, Dr RESIGNED	Secretary	25 Mar 1996	05 Feb 1998			40 Warwick Avenue, Warwick Avenue, London, W9 2PT
PEPPIATT, Brian Chalmers RESIGNED	Secretary		25 Mar 1996			47 Maida Vale, London, W9 1SH
RAMSKOLD, Lars Olof RESIGNED	Secretary	17 Jan 2015	30 Jun 2021			Lars Ramskold, Starrangsringen 16, Stockholm, 11550, Sweden
REITINGER, Maria-Sabina, Mrs. RESIGNED	Secretary	04 Oct 2012	17 Jan 2015			40 Warwick Avenue, Little Venice, London, W9 2PT
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	11 Apr 2001			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
ARCHIBALD, Jan RESIGNED	Director		03 May 2017	England	October 1949	40 Warwick Avenue, London, W9 2PT
BOURNE, Patrick RESIGNED	Director		01 Jul 1996		July 1952	6 Dundas Street, Edinburgh, Midlothian, EH3 6HZ
BRINTON, Margaret Danvers RESIGNED	Director		03 May 1995		May 1949	40 Warwick Avenue, London, W9 2PR
FOX, Celina Anna, Dr RESIGNED	Director		16 Oct 2015	United Kingdom	May 1947	40 Warwick Avenue, Warwick Avenue, London, W9 2PT
GUDMUNDSDOTTIR, Bjork RESIGNED	Director	13 Mar 1993	07 Oct 2014	Usa	November 1965	Studio Flat, 40 Warwick Avenue, London, W9 2PT
NIXON, Guy Francis Adrian RESIGNED	Director	12 Jan 1995	26 Nov 2004	England	September 1963	Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD
RAMSKOLD, Lars Olof RESIGNED	Director	24 Mar 2014	30 Jun 2021	Sweden	November 1954	53, Karlavagen, Stockholm, 11449, Sweden
REITINGER, Maria - Sabina RESIGNED	Director		14 Jul 2026	United Kingdom	September 1943	40 Warwick Avenue, London, W9 2PT
SHAW, Richard Andrew RESIGNED	Director		13 Mar 1993		February 1954	The Studio 40 Warwick Avenue, Maida Vale, London, W9
THOMPSON, John RESIGNED	Director	01 Jul 1996	07 Sep 2012	United Kingdom	January 1948	Top Flat 40 Warwick Avenue, London, W9 2PT

ARCHIBALD, Hamish ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40e, Warwick Avenue, London, W9 2PT, England

CRAWFORD, Alexander Ross ACTIVE
Role: Director
Appointed on: 26 Nov 2004
Country of Residence: Singapore
Date of birth: September 1968
Address: 40 Warwick Avenue, London, W9 2PT

DARSINOS, Theofanis ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: United Arab Emirates
Date of birth: February 1978
Address: 40 Warwick Avenue, Little Venice, London, W9 2PT

TRAUB, Alan Soloman ACTIVE
Role: Director
Appointed on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Studio, 40 Warwick Avenue, London, W9 2PT, United Kingdom

WALLACE, Matthew ACTIVE
Role: Director
Appointed on: 15 Oct 2015
Country of Residence: England
Date of birth: May 1971
Address: 40c Warwick Avenue, Warwick Avenue, London, W9 2PT, England

BISCOE-TAYLOR, Helen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 26 Nov 2004
Address: 40 Warwick Avenue, London, W9 2PT

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 05 Feb 1998
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

CRAWFORD, Maria Margaret RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 16 Oct 2007
Address: 40 Warwick Avenue, London, W9 2PT

FOX, Celina Anna, Dr RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 17 Sep 2012
Address: 40 Warwick Avenue, Warwick Avenue, London, W9 2PT

FOX, Celina Anna, Dr RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 05 Feb 1998
Address: 40 Warwick Avenue, Warwick Avenue, London, W9 2PT

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1996
Address: 47 Maida Vale, London, W9 1SH

RAMSKOLD, Lars Olof RESIGNED
Role: Secretary
Appointed on: 17 Jan 2015
Resigned on: 30 Jun 2021
Address: Lars Ramskold, Starrangsringen 16, Stockholm, 11550, Sweden

REITINGER, Maria-Sabina, Mrs. RESIGNED
Role: Secretary
Appointed on: 04 Oct 2012
Resigned on: 17 Jan 2015
Address: 40 Warwick Avenue, Little Venice, London, W9 2PT

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 11 Apr 2001
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

ARCHIBALD, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: October 1949
Address: 40 Warwick Avenue, London, W9 2PT

BOURNE, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: July 1952
Address: 6 Dundas Street, Edinburgh, Midlothian, EH3 6HZ

BRINTON, Margaret Danvers RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: May 1949
Address: 40 Warwick Avenue, London, W9 2PR

FOX, Celina Anna, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 40 Warwick Avenue, Warwick Avenue, London, W9 2PT

GUDMUNDSDOTTIR, Bjork RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 07 Oct 2014
Country of Residence: Usa
Date of birth: November 1965
Address: Studio Flat, 40 Warwick Avenue, London, W9 2PT

NIXON, Guy Francis Adrian RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 26 Nov 2004
Country of Residence: England
Date of birth: September 1963
Address: Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD

RAMSKOLD, Lars Olof RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 30 Jun 2021
Country of Residence: Sweden
Date of birth: November 1954
Address: 53, Karlavagen, Stockholm, 11449, Sweden

REITINGER, Maria - Sabina RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 40 Warwick Avenue, London, W9 2PT

SHAW, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1993
Date of birth: February 1954
Address: The Studio 40 Warwick Avenue, Maida Vale, London, W9

THOMPSON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Top Flat 40 Warwick Avenue, London, W9 2PT

Filing history

Timeline

People with significant control

Charges

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Exemptions

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