2 WARRINER GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

2 WARRINER GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
2 WARRINER GARDENS LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277063. The accounts status is DORMANT and accounts are next due on 31/03/2024.

2 WARRINER GARDENS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 WARRINER GARDENS
LONDON
SW11 4EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BUCK Dec 1994 British Director 2021-01-06 CURRENT
MRS BEATRICE O'CONNELL Jan 1978 British Director 2015-04-13 CURRENT
MS JENNIFER CAROLINE FULLER Jun 1982 British Director 2020-09-22 CURRENT
BEATRICE OCONNELL Secretary 2021-01-06 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-06-08 UNTIL 2010-06-08 RESIGNED
STEPHAN ZIMELKA Aug 1973 German Director 2010-06-08 UNTIL 2010-07-26 RESIGNED
THOMAS EDWARD FREDERICK GARSIDE Nov 1982 British Director 2010-08-26 UNTIL 2020-09-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-06-08 UNTIL 2010-06-08 RESIGNED
MARIA ESTER SANDRA LORENA BOBADILLA Apr 1955 British Director 2010-06-08 UNTIL 2021-01-06 RESIGNED
MARIA ESTER SANDRA LORENA BOBADILLA British Secretary 2010-06-08 UNTIL 2021-01-06 RESIGNED
LAURA CHISOLM Sep 1978 British Director 2010-06-08 UNTIL 2015-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Buck 2020-12-18 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Jennifer Caroline Fuller 2020-09-22 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Maria Ester Sandra Lorena Bobadilla 2016-04-10 - 2020-12-18 4/1955 London   Ownership of shares 25 to 50 percent
Mrs Beatrice O'Connell 2016-04-06 1/1978 Petworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2024-03-19 30-06-2023 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2023-03-18 30-06-2022 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2022-03-31 30-06-2021 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2021-06-19 30-06-2020 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2020-03-20 30-06-2019 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2019-04-16 30-06-2018 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2018-02-22 30-06-2017 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2017-03-03 30-06-2016 £3 equity
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2016-03-01 30-06-2015
Dormant Company Accounts - 2 WARRINER GARDENS LIMITED 2015-02-25 30-06-2014 £3 Cash £3 equity

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