K.M. WARRINER DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
K.M. WARRINER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
K.M. WARRINER DEVELOPMENTS LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
K.M. WARRINER DEVELOPMENTS LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
K.M. WARRINER 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 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-02-17 UNTIL 2020-10-22 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2004-02-17 UNTIL 2004-04-19 | RESIGNED |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2004-02-17 UNTIL 2008-07-09 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-02-17 UNTIL 2005-04-26 | RESIGNED | |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-17 UNTIL 2004-02-17 | RESIGNED | ||
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-17 UNTIL 2004-02-17 | RESIGNED | ||
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kathleen Mary Warriner | 2018-02-17 | 3/1928 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |