Warner Asset Management Ltd

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General information

Name:

Warner Asset Management Limited

Office Address:

505 Pinner Road Harrow HA2 6EH Middlesex

Number: 03521525

Incorporation date: 1998-03-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Warner Asset Management Ltd business has been operating on the market for 26 years, as it's been founded in 1998. Registered under the number 03521525, Warner Asset Management is a Private Limited Company with office in 505 Pinner Road, Middlesex HA2 6EH. This firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. Its most recent filed accounts documents describe the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-03-04.

At the moment, we can name a single director in the company: Rasika R. (since Friday 11th July 2003). That firm had been led by Chhotalal M. until Tuesday 8th December 1998. Furthermore another director, including Yatish V. resigned in July 2003. In order to support the directors in their duties, this firm has been using the skills of Suresh P. as a secretary since the appointment on Tuesday 1st July 2003.

Financial data based on annual reports

Company staff

Rasika R.

Role: Director

Appointed: 11 July 2003

Latest update: 16 February 2024

Suresh P.

Role: Secretary

Appointed: 01 July 2003

Latest update: 16 February 2024

People with significant control

Executives who control the firm include: Mansukhlal R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rasika R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mansukhlal R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rasika R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 28 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 19 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 19 March 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st July 2022 (AA)
filed on: 1st, September 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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