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

Dissolution date: 2020-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

20/22 Warren Street came into being in 2014 as a company enlisted under no 08926797, located at SW1X 7DH London at 8 Headfort Place. The firm's last known status was dissolved. 20/22 Warren Street had been offering its services for 6 years.

The directors included: Karen S. chosen to lead the company in 2017 in August, Alexander L. chosen to lead the company in 2017 in August, Selina E. chosen to lead the company on 2015-04-13 and 2 other directors.

Executives who controlled the firm include: Gary L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Selina E. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Karen S.

Role: Director

Appointed: 04 August 2017

Latest update: 13 February 2021

Alexander L.

Role: Director

Appointed: 04 August 2017

Latest update: 13 February 2021

Selina E.

Role: Director

Appointed: 13 April 2015

Latest update: 13 February 2021

Brian F.

Role: Secretary

Appointed: 13 April 2015

Latest update: 13 February 2021

Jack L.

Role: Director

Appointed: 06 March 2014

Latest update: 13 February 2021

Gary L.

Role: Director

Appointed: 06 March 2014

Latest update: 13 February 2021

People with significant control

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

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, March 2020
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

Similar companies nearby

Closest companies