WARREN HOUSE ESTATE ASSOCIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARREN HOUSE ESTATE ASSOCIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARREN HOUSE ESTATE ASSOCIATION LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587592. The accounts status is DORMANT and accounts are next due on 30/12/2024.
WARREN HOUSE ESTATE ASSOCIATION LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587592. The accounts status is DORMANT and accounts are next due on 30/12/2024.
WARREN HOUSE ESTATE ASSOCIATION LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS URSULA RUTH ABRAHAM | Aug 1943 | British | Director | CURRENT | |
MR LEON ANGEL | Oct 1955 | British | Director | 2012-05-24 | CURRENT |
LEON ANGEL | Secretary | 2012-05-24 | CURRENT | ||
MR ALAN HARRY PHILLIPS | Sep 1957 | British | Director | 2016-02-22 | CURRENT |
NILESH KUMAR RAMANLAL SHAH | Sep 1960 | British | Director | 2016-02-22 | CURRENT |
MR PETER STRAUSS | Sep 1938 | Director | 1996-10-01 UNTIL 2012-05-01 | RESIGNED | |
MR WARREN SPENCER STARR | Jun 1945 | British | Director | 1991-03-01 UNTIL 1996-05-28 | RESIGNED |
MR RONALD METZGER | Feb 1934 | British | Director | 1995-03-02 UNTIL 2014-01-30 | RESIGNED |
MR ELKAN DAVID LEVY | Mar 1943 | British | Director | 1991-03-01 UNTIL 2003-03-05 | RESIGNED |
GERARD ALAN LEE | Nov 1951 | British | Director | 2012-12-20 UNTIL 2015-09-29 | RESIGNED |
JOHN NEIL DAVIS | Aug 1943 | British | Director | 1991-03-01 UNTIL 1996-06-13 | RESIGNED |
PERRY LESLIE CASH | Sep 1943 | British | Director | 1991-03-01 UNTIL 2003-03-05 | RESIGNED |
MR WARREN SPENCER STARR | Jun 1945 | British | Secretary | 1991-03-01 UNTIL 1996-05-28 | RESIGNED |
MR PETER STRAUSS | Sep 1938 | Secretary | 1996-10-01 UNTIL 2012-05-01 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-03-01 UNTIL 1991-03-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-01 UNTIL 1991-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leon Angel | 2016-04-06 | 10/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ronald Metzger | 2016-04-06 | 2/1934 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARREN_HOUSE_ESTATE_ASSOC - Accounts | 2023-11-29 | 31-03-2023 | £3,588 equity |
WARREN_HOUSE_ESTATE_ASSOC - Accounts | 2023-06-15 | 31-03-2022 | £3,588 equity |
WARREN_HOUSE_ESTATE_ASSOC - Accounts | 2021-12-17 | 31-03-2021 | £3,588 equity |
WARREN_HOUSE_ESTATE_ASSOC - Accounts | 2021-03-31 | 31-03-2020 | £3,588 equity |
Micro-entity Accounts - WARREN HOUSE ESTATE ASSOCIATION LIMITED | 2017-12-21 | 31-03-2017 | £2,735 equity |
Abbreviated Company Accounts - WARREN HOUSE ESTATE ASSOCIATION LIMITED | 2015-12-24 | 31-03-2015 | £2,313 Cash £3,739 equity |