Warren House Developments Limited

General information

Name:

Warren House Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05039790

Incorporation date: 2004-02-10

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Warren House Developments came into being in 2004 as a company enlisted under no 05039790, located at NW1 3BG London at 6th Floor. This company's last known status was dissolved. Warren House Developments had been on the market for 16 years.

Edward M. was the following firm's director, assigned to lead the company on Friday 13th April 2018.

John N. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Edward M.

Role: Director

Appointed: 13 April 2018

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 18 March 2024

People with significant control

John N.
Notified on 10 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 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 24 March 2021
Confirmation statement last made up date 10 February 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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