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 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
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 |
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 |