WARREN HOUSE DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARREN HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARREN HOUSE DEVELOPMENTS LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039790. The accounts status is TOTAL EXEMPTION FULL.
WARREN HOUSE DEVELOPMENTS LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039790. The accounts status is TOTAL EXEMPTION FULL.
WARREN HOUSE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2018-04-13 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-10 UNTIL 2004-02-10 | RESIGNED | ||
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2004-02-10 UNTIL 2008-07-09 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2004-02-10 UNTIL 2004-04-19 | RESIGNED |
| MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-02-10 UNTIL 2006-09-28 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2011-09-30 UNTIL 2018-04-13 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2018-04-13 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-02-10 UNTIL 2005-04-26 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-10 UNTIL 2004-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Rodney Newcombe | 2018-02-10 | 6/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |