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 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
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 |