K.m. Warriner Developments Limited

General information

Name:

K.m. Warriner Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05046389

Incorporation date: 2004-02-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

K.m. Warriner Developments came into being in 2004 as a company enlisted under no 05046389, located at NW1 3BG London at 6th Floor. The firm has been in business for twenty years and its state is active. The company's declared SIC number is 41100 and their NACE code stands for Development of building projects. K.m. Warriner Developments Ltd released its latest accounts for the period that ended on 2022/09/30. The firm's latest annual confirmation statement was released on 2023/02/17.

In this specific limited company, all of director's duties have so far been met by Roger S. who was arranged to perform management duties in 2014 in July. That limited company had been directed by David B. till July 2014. What is more another director, specifically Grant T. resigned 13 years ago. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Kathleen W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 9 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 9 April 2024

People with significant control

Kathleen W.
Notified on 17 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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