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62-62A WARDO AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05489509
Status: ACTIVE
Incorporated / age: 23 June 200521 years
Registered office: 62 Wardo Avenue, London, SW6 6RE
Accounts due: 31 March 2027
Confirmation statement due: 20 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:01 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
62 Wardo Avenue, London, SW6 6RE
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, Charlotte Louisa Brayton ACTIVE	Director	17 May 2021		England	September 1990	62 Wardo Avenue, London, SW6 6RE
PARVIN, Christopher ACTIVE	Director	10 Jun 2016		South Africa	October 1946	62a, Wardo Avenue, London, SW6 6RE, England
DUCKWORTH, Peter John RESIGNED	Secretary	23 Jun 2005	12 Feb 2008			62 Wardo Avenue, Fulham, London, SW6 6RE
JANSSON, Gustav Per Andreas RESIGNED	Secretary	10 Aug 2016	17 May 2021			62 Wardo Avenue, London, SW6 6RE
RHIND, Edward RESIGNED	Secretary	13 Aug 2007	15 Dec 2015			62 Wardo Avenue, London, SW6 6RE
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 2005	23 Jun 2005			41 Chalton Street, London, NW1 1JD
AMANDINI, Paul Fuglio Garrard RESIGNED	Director	23 Jun 2005	10 Jun 2016	England	May 1955	71 Cloncurry Street, London, SW6 6DT
DUCKWORTH, Peter John RESIGNED	Director	23 Jun 2005	12 Feb 2008		April 1958	62 Wardo Avenue, Fulham, London, SW6 6RE
JANSSON, Gustav Per Andreas RESIGNED	Director	10 Aug 2016	17 May 2021	England	June 1981	62 Wardo Avenue, Wardo Avenue, London, SW6 6RE, England
RHIND, Edward RESIGNED	Director	13 Aug 2007	15 Dec 2015	United Kingdom	December 1980	62 Wardo Avenue, London, SW6 6RE
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	23 Jun 2005	23 Jun 2005			41 Chalton Street, London, NW1 1JD

DUCKWORTH, Peter John RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 12 Feb 2008
Address: 62 Wardo Avenue, Fulham, London, SW6 6RE

JANSSON, Gustav Per Andreas RESIGNED
Role: Secretary
Appointed on: 10 Aug 2016
Resigned on: 17 May 2021
Address: 62 Wardo Avenue, London, SW6 6RE

RHIND, Edward RESIGNED
Role: Secretary
Appointed on: 13 Aug 2007
Resigned on: 15 Dec 2015
Address: 62 Wardo Avenue, London, SW6 6RE

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 2005
Resigned on: 23 Jun 2005
Address: 41 Chalton Street, London, NW1 1JD

AMANDINI, Paul Fuglio Garrard RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: May 1955
Address: 71 Cloncurry Street, London, SW6 6DT

JANSSON, Gustav Per Andreas RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: June 1981
Address: 62 Wardo Avenue, Wardo Avenue, London, SW6 6RE, England

RHIND, Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 62 Wardo Avenue, London, SW6 6RE

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 2005
Resigned on: 23 Jun 2005
Address: 41 Chalton Street, London, NW1 1JD