WARP 4 GENERAL PARTNER NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WARP 4 GENERAL PARTNER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARP 4 GENERAL PARTNER NOMINEES LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402192. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARP 4 GENERAL PARTNER NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR CUBBIN Dec 1973 British Director 2022-03-31 CURRENT
MR MICHAEL JOHN AUGER Mar 1973 British Director 2019-04-07 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
JOHN DALTON EARLY Nov 1945 British Director 2002-07-18 UNTIL 2007-07-27 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2002-07-18 UNTIL 2006-04-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-07-18 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2012-09-15 UNTIL 2012-11-20 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-07-18 UNTIL 2012-09-15 RESIGNED
MR DAVID HOYLE May 1961 British Director 2007-07-27 UNTIL 2022-03-31 RESIGNED
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2006-04-01 UNTIL 2012-11-20 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 2002-07-18 UNTIL 2019-04-07 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-03-22 UNTIL 2002-07-18 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2002-07-18 UNTIL 2003-06-20 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2003-03-11 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warp 4 General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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