2 Warriner Gardens Limited

General information

Name:

2 Warriner Gardens Ltd

Office Address:

2 Warriner Gardens SW11 4EB London

Number: 07277063

Incorporation date: 2010-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07277063 14 years ago, 2 Warriner Gardens Limited was set up as a Private Limited Company. The company's actual mailing address is 2 Warriner Gardens, London. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. The company's latest filed accounts documents cover the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-02-25.

As suggested by this particular enterprise's register, since January 2021 there have been three directors: David B., Jennifer F. and Beatrice O.. To help the directors in their tasks, this company has been utilizing the skillset of Beatrice O. as a secretary since January 2021.

Executives who control this firm include: Jennifer F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beatrice O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Beatrice O.

Role: Secretary

Appointed: 06 January 2021

Latest update: 5 April 2024

David B.

Role: Director

Appointed: 06 January 2021

Latest update: 5 April 2024

Jennifer F.

Role: Director

Appointed: 22 September 2020

Latest update: 5 April 2024

Beatrice O.

Role: Director

Appointed: 13 April 2015

Latest update: 5 April 2024

People with significant control

Jennifer F.
Notified on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beatrice O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria B.
Notified on 10 April 2016
Ceased on 18 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-02-25 (CS01)
filed on: 17th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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