WARREN (LONDON) LIMITED - ORPINGTON
Company Profile | Company Filings |
Overview
WARREN (LONDON) LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
WARREN (LONDON) LIMITED was incorporated 34 years ago on 11/09/1989 and has the registered number: 02421479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARREN (LONDON) LIMITED was incorporated 34 years ago on 11/09/1989 and has the registered number: 02421479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARREN (LONDON) LIMITED - ORPINGTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
LYNWOOD HOUSE
ORPINGTON
KENT
BR6 8QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY CHARLES THORNTON WARREN | Jan 1949 | British | Director | 2002-07-05 | CURRENT |
MICHAEL EDWARD CROWTHER | Jun 1974 | British | Director | 2002-07-05 | CURRENT |
TIMOTHY CHARLES THORNTON WARREN | Jan 1949 | British | Secretary | 2002-03-25 | CURRENT |
MICHAEL EDWARD CROWTHER | Jun 1974 | British | Secretary | 2002-07-05 | CURRENT |
GORDON DOUGLAS STUART TODD | Mar 1946 | British | Director | 1996-01-31 UNTIL 2002-03-26 | RESIGNED |
MR PETER JEREMY SCOTT | May 1959 | British | Director | RESIGNED | |
DEREK KENNETH SCOTT | Jan 1948 | British | Director | RESIGNED | |
MR SIDNEY GEORGE LINES | Oct 1943 | British | Director | RESIGNED | |
JOHN LINES | Jul 1951 | British | Director | 1992-03-01 UNTIL 1993-09-30 | RESIGNED |
ROBIN NEALE HINDE | May 1957 | British | Director | RESIGNED | |
MR JOHN PHILIP HENRY | May 1947 | British | Director | 1992-03-01 UNTIL 1993-02-05 | RESIGNED |
MR PETER JEREMY SCOTT | May 1959 | British | Secretary | 1995-08-11 UNTIL 2002-07-05 | RESIGNED |
JOHN LINES | Jul 1951 | British | Secretary | 1993-02-05 UNTIL 1994-09-27 | RESIGNED |
MR JOHN PHILIP HENRY | May 1947 | British | Secretary | RESIGNED | |
THOMAS GLASS HOOPER | Nov 1957 | Secretary | 1994-09-27 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Charles Thornton Warren | 2016-04-06 | 1/1949 | Penrhyndeudraeth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Edward Crowther | 2016-04-06 | 6/1974 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARREN_(LONDON)_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £401,265 Cash £218,494 equity |
WARREN_(LONDON)_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £477,367 Cash £314,756 equity |
Warren (London) Limited - Filleted accounts | 2021-12-22 | 31-03-2021 | £575,197 Cash £363,468 equity |
Warren (London) Limited - Filleted accounts | 2020-12-31 | 31-03-2020 | £446,136 Cash £300,454 equity |
Warren (London) Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £405,973 Cash £274,460 equity |
Warren (London) Limited - Filleted accounts | 2018-12-05 | 31-03-2018 | £329,510 Cash £168,423 equity |
Warren (London) Limited - Filleted accounts | 2017-12-14 | 31-03-2017 | £225,804 Cash £86,258 equity |
Warren (London) Limited - Abbreviated accounts | 2016-12-13 | 31-03-2016 | £232,969 Cash |
Warren (London) Limited - Abbreviated accounts | 2015-12-18 | 31-03-2015 | £210,546 Cash |
Warren (London) Limited - Abbreviated accounts | 2014-12-09 | 31-03-2014 | £164,637 Cash |