New Warren Place Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

The company known as New Warren Place was established on 2012-05-08 as a Private Limited Company. This business's headquarters can be found at London on 27 Old Gloucester Street. Should you need to get in touch with this firm by post, the zip code is WC1N 3AX. The office registration number for New Warren Place Limited is 08060980. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. New Warren Place Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-21.

Cinzia D. is this specific firm's only director, who was chosen to lead the company in 2012. Since 2012 Federica B., had been functioning as a director for the business till the resignation in 2012.

Cinzia D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10 000

Balance Sheet
Debtors		10 000	10 000	10 000
Other Debtors		10 000	10 000	10 000
Current Assets	10 000			10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities				10 000	9 403	9 052	6 294	6 294	6 294
Cash Bank In Hand	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000

Capital & Reserves
Called Up Share Capital	10 000
Shareholder Funds	10 000

Other Financial Data
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	188 583	171 690	179 978	179 978	179 978
Creditors					597	351	1 350	1 350	1 350
Fixed Assets	41 213				179 180	162 041	171 328	171 328	171 328
Net Current Assets Liabilities	-31 213			10 000	9 403	9 649	8 650	8 650	8 650
Creditors Due Within One Year	41 213
Investments Fixed Assets	41 213

Company staff

Cinzia D.

Role: Director

Appointed: 22 July 2012

Latest update: 9 May 2024

People with significant control

Cinzia D.

Notified on 1 June 2021

Nature of control:

over 3/4 of shares

Alessandro A.

Notified on 1 June 2020

Ceased on 1 June 2021

Nature of control:

1/2 or less of shares

Claudia A.

Notified on 1 June 2020

Ceased on 1 June 2021

Nature of control:

1/2 or less of shares

Cinzia M.

Notified on 6 April 2016

Ceased on 1 June 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-05-08
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

New Warren Place Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cinzia D.

Federica B.

People with significant control

Cinzia D.

Alessandro A.

Claudia A.

Cinzia M.

Accounts Documents

Company filings

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