General information

Name:

Warrenby Ltd

Office Address:

90 Long Acre WC2E 9RA London

Number: 02126998

Incorporation date: 1987-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 02126998. This firm was started in the year 1987. The main office of the firm is situated at 90 Long Acre . The zip code for this place is WC2E 9RA. This enterprise's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. The firm's most recent accounts describe the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was submitted on Tue, 10th Sep 2019.

Currently, there’s a single director in the company: Faisal R. (since 2005-03-01). This limited company had been managed by David S. till 2011-09-30. Additionally another director, namely Derek G. quit in November 2005. In order to help the directors in their tasks, this particular limited company has been using the skills of Christopher S. as a secretary.

Faisal R. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher S.

Role: Secretary

Latest update: 7 January 2020

Faisal R.

Role: Director

Appointed: 01 March 2005

Latest update: 7 January 2020

People with significant control

Faisal R.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts 5 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 August 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 25 September 2016
Date Approval Accounts 25 September 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 27th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
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