FREDERICK WARNE (PUBLISHERS) LIMITED

dissolved Company number 01264921

Private Limited by Shares · Incorporated on 23rd Jun 1976 · Closed on 19th Aug 2011

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SIC code: 7499
Registered office: London, NW1 3ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FREDERICK WARNE (PUBLISHERS) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1976 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Suzanne Brennan	Director	14th Jun 2010	British	View profile
Peter Field	Director	1st Jan 2007	British	View profile
Helena Peacock	Secretary	31st Mar 2002	British	View profile

Other companies at this address

View all 1,725

Company	Number	Incorporated	Status
K MURPHY VENTURES LIMITED	17451116	10th Sep 2026	active
MO DYNASTY (CLAYGATE) LIMITED	17440453	5th Sep 2026	active
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active
BOROUGH HIGH STREET DEVELOPMENT LIMITED	17427480	28th Aug 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Jun 1976
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

23rd Jun 1976 Company incorporated
1st May 1997 Anthony Forbes Watson appointed as Director
1st May 1997 John Rolfe resigned as Director
31st Jan 1998 Stephen Hall resigned as Director
21st Jun 2000 Cecily Engle appointed as Director
21st Jun 2000 David Wan appointed as Director
31st Mar 2002 Helena Peacock appointed as Secretary
31st Mar 2002 Cecily Engle resigned as Director
31st Mar 2002 Cecily Engle resigned as Secretary
31st May 2002 David Wan resigned as Director
28th Feb 2005 Anthony Forbes Watson resigned as Director
28th Feb 2005 John Makinson appointed as Director
1st Jan 2007 Peter Field appointed as Director
1st Jan 2007 John Makinson resigned as Director
7th Jan 2008 Stephanie Barton appointed as Director
31st Mar 2008 Sally Floyer resigned as Director
20th May 2008 Brian Landers appointed as Director
31st Jul 2009 Brian Landers resigned as Director
14th Jun 2010 Suzanne Brennan appointed as Director
19th Aug 2010 Stephanie Barton resigned as Director

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