WAREMIST LIMITED - LONDON


Company Profile Company Filings

Overview

WAREMIST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAREMIST LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960698. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WAREMIST LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIFTH FLOOR, 167 TO 169
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO EDDIS Oct 1963 British Director 2006-05-04 CURRENT
MR HUGO EDDIS Oct 1963 British Secretary 2006-05-04 CURRENT
MISS SIMONE ALEXANDRA CANETTY-CLARKE May 1965 British Director 2006-05-04 CURRENT
MR NICK PRICE Sep 1976 British Director 2015-09-14 CURRENT
DOUGLAS MORAY WRIGHT Dec 1966 British Director 2001-10-03 UNTIL 2002-01-31 RESIGNED
NAMIR AL RAHAL Nov 1945 British Director RESIGNED
PHILIPPA JANE BOVEY May 1954 British Secretary RESIGNED
ANTONY PATRICK JOY FRASER Feb 1965 British Secretary 1992-08-26 UNTIL 1995-03-15 RESIGNED
JACQUELINE MCKALE Secretary 1998-11-02 UNTIL 1999-12-16 RESIGNED
DAVID WAVELL Secretary 2004-06-20 UNTIL 2006-05-04 RESIGNED
NICOLA JANE WICHMANN British Secretary 1999-08-31 UNTIL 2004-06-20 RESIGNED
NINA GEORGETTE YIANNI British Secretary 1995-03-15 UNTIL 1998-11-02 RESIGNED
ANTHONY JAMES CAMPBELL CHISNALL Dec 1968 British Director 1998-02-18 UNTIL 1999-12-30 RESIGNED
MICHAEL LAWRENCE SUDLOW Dec 1956 British Director 2001-10-03 UNTIL 2007-05-31 RESIGNED
TIMOTHY JOHN SINGLETON Dec 1952 British Director RESIGNED
LINDA GAIL SCHWARTZ Dec 1949 Usa Director RESIGNED
ALEXANDRA ROZALIA KATARINA LAPOT Apr 1954 British Director RESIGNED
PHILIPP JOANNES WILHELM KLEIN Nov 1963 German Director 1995-06-01 UNTIL 2000-05-10 RESIGNED
ANTONY PATRICK JOY FRASER Feb 1965 British Director 1992-11-19 UNTIL 1995-03-15 RESIGNED
SIMON ASHENDEN Jan 1964 British Director 1997-02-28 UNTIL 1999-12-30 RESIGNED
PHILIPPA JANE BOVEY May 1954 British Director RESIGNED
MARTIN JOHN BLAXALL May 1959 British Director 1998-11-02 UNTIL 1999-12-30 RESIGNED
MARTIN JOHN BLAXALL May 1959 British Director 2000-04-21 UNTIL 2003-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles And Oliver Edwards 2019-08-09 10/1996 London   Ownership of shares 25 to 50 percent
Dr Charlotte Catherine Lavina Di Vita 2016-04-06 - 2019-08-09 9/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - WAREMIST LIMITED 2023-12-26 31-03-2023 £3,875 equity
Micro-Entity Accounts - WAREMIST LIMITED 2022-12-16 31-03-2022 £3,875 equity
Micro-Entity Accounts - WAREMIST LIMITED 2021-12-23 31-03-2021 £3,875 equity
Micro-Entity Accounts - WAREMIST LIMITED 2021-03-26 24-03-2020 £3,875 equity
Micro-entity Accounts - WAREMIST LIMITED 2019-08-02 31-03-2019 £3,875 equity

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