WARINGS CONSTRUCTION GROUP LIMITED

active Company number 03384320

Private Limited by Shares · Incorporated on 10th Jun 1997

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SIC code: 99999
Registered office: London, SE1 7EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WARINGS CONSTRUCTION GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

150 Companies at address View all 170 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 7EU £87,000,000 as of 5th Jun 2014 View postcode page

Average price (all time) £87,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julien Calais	Director	1st Jul 2025		French	View profile
Charissa Shears	Secretary	25th Sep 2013	This company	Not recorded	—
Warings Construction Group Holdings Ltd	Corporate PSC	30th Jun 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 10th Jun 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jun 1997 Company incorporated
10th Jun 1997 BLAKELAW DIRECTOR SERVICES LIMITED appointed as Corporate nominee director
10th Jun 1997 BLAKELAW SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Jul 1997 BLAKELAW DIRECTOR SERVICES LIMITED resigned as Corporate nominee director
10th Jul 1997 Stuart Waring appointed as Director
30th Jan 1998 BLAKELAW SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jan 1998 Stuart Waring resigned as Director
30th Jan 1998 Richard Mitham appointed as Director
30th Jan 1998 David Still appointed as Director
30th Jan 1998 Roger Chung appointed as Director
30th Jan 1998 Ian Riches appointed as Director
30th Jan 1998 Colin Hollis appointed as Director
30th Jan 1998 Allan Gordon appointed as Director
30th Jan 1998 Leonard Salter appointed as Director
30th Jan 1998 Richard Mitham appointed as Secretary
9th Apr 1999 Richard Mitham resigned as Director
9th Apr 1999 Richard Mitham resigned as Secretary
15th Apr 1999 Paul Rushent appointed as Secretary
19th Jun 2000 David Still resigned as Director
5th Sep 2000 Paul Rushent appointed as Director
31st May 2001 Roger Chung resigned as Director
13th Jun 2001 Ian Riches resigned as Director
28th Sep 2001 Colin Hollis resigned as Director
31st Oct 2001 Andrew Gay appointed as Director
31st Oct 2001 Kenneth Lawrence appointed as Director
30th Nov 2001 Ian Riches appointed as Director
14th Mar 2002 Colin Crowther appointed as Director
31st Jul 2002 Ian Riches resigned as Director
30th Apr 2003 Paul Rushent resigned as Director
30th Apr 2003 Paul Rushent resigned as Secretary
1st May 2003 Colin Whitfield appointed as Secretary
11th Jun 2004 Xavier Plumley appointed as Director
11th Jun 2004 Colin Whitfield appointed as Director
11th Jun 2004 Colin Whitfield resigned as Secretary
11th Jun 2004 Xavier Plumley appointed as Secretary
6th Dec 2007 Colin Crowther resigned as Director
6th Dec 2007 Andrew Gay resigned as Director
6th Dec 2007 Allan Gordon resigned as Director
6th Dec 2007 Kenneth Lawrence resigned as Director
6th Dec 2007 Xavier Plumley resigned as Director
6th Dec 2007 Colin Whitfield resigned as Director
6th Dec 2007 Yves Couffrand appointed as Director
6th Dec 2007 Pascal Minault appointed as Director
6th Dec 2007 Daniel Rigout appointed as Director
6th Dec 2007 Phillippe Bonnave appointed as Director
6th Dec 2007 Olivier-Marie Racine appointed as Director
6th Dec 2007 Philippe Jouy appointed as Director
22nd Apr 2008 Yves Couffrand resigned as Director
22nd Apr 2008 Philippe Amequin appointed as Director
27th Jun 2008 Pascal Minault resigned as Director
27th Jun 2008 Madani Sow appointed as Director
30th Jun 2008 Xavier Plumley resigned as Secretary
30th Jun 2008 Alison Durkin appointed as Secretary
27th Nov 2009 Daniel Rigout resigned as Director
2nd Mar 2011 Philippe Amequin resigned as Director
2nd Mar 2011 Phillippe Bonnave resigned as Director
25th Sep 2013 Charissa Shears appointed as Secretary
25th Sep 2013 Alison Durkin resigned as Secretary
2nd Apr 2014 Leonard Salter resigned as Director
11th Sep 2014 Olivier-Marie Racine resigned as Director
24th Jul 2015 Philippe Jouy resigned as Director
26th Jan 2016 Madani Sow resigned as Director
26th Jan 2016 Olivier Crillon appointed as Director
30th Jun 2016 Warings Construction Group Holdings Ltd appointed as Corporate PSC
28th Aug 2018 Olivier Crillon resigned as Director
28th Aug 2018 Jean-Luc Midena appointed as Director
2nd Oct 2023 Thibaut Roux appointed as Director
3rd Oct 2023 Jean-Luc Midena resigned as Director
1st Jul 2025 Thibaut Roux resigned as Director
1st Jul 2025 Julien Calais appointed as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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