20/22 Warren Street Limited

General information

Name:

20/22 Warren Street Ltd

Office Address:

8 Headfort Place SW1X 7DH London

Number: 08926797

Incorporation date: 2014-03-06

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Located at 8 Headfort Place, London SW1X 7DH 20/22 Warren Street Limited is classified as a Private Limited Company registered under the 08926797 registration number. It was started on 2014-03-06. This company's classified under the NACE and SIC code 41100 which means Development of building projects. 2018-03-31 is the last time when company accounts were filed.

Regarding to this specific company, the majority of director's assignments have so far been carried out by Alexander L., Karen S., Selina E. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five managers, Gary L. has carried on with the company for the longest period of time, having become a vital part of company's Management Board on March 2014. Moreover, the director's duties are constantly backed by a secretary - Brian F., who joined the company in April 2015.

Financial data based on annual report

Company staff

Alexander L.

Role: Director

Appointed: 04 August 2017

Latest update: 16 February 2020

Karen S.

Role: Director

Appointed: 04 August 2017

Latest update: 16 February 2020

Brian F.

Role: Secretary

Appointed: 13 April 2015

Latest update: 16 February 2020

Selina E.

Role: Director

Appointed: 13 April 2015

Latest update: 16 February 2020

Gary L.

Role: Director

Appointed: 06 March 2014

Latest update: 16 February 2020

Jack L.

Role: Director

Appointed: 06 March 2014

Latest update: 16 February 2020

People with significant control

Executives who control the firm include: Gary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Selina E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Selina E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 20 March 2020
Confirmation statement last made up date 06 March 2019
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-06
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 24th, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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