WARNER ACTIVE MANAGEMENT NO 2 LIMITED

dissolved Company number 04449941

Private Limited by Shares · Incorporated on 29th May 2002 · Closed on 22nd Jul 2014

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SIC code: 68320
Registered office: London, W1H 5EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARNER ACTIVE MANAGEMENT NO 2 LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

1 Director View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

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

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2013		Not recorded	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
WARNER ESTATE (AM.PM) LIMITED	06815559	10th Feb 2009	dissolved
WARNER ESTATE PROPERTY MANAGEMENT LIMITED	06472228	14th Jan 2008	dissolved
AGORA MAX LIMITED	05567489	19th Sep 2005	dissolved
WARNER ACTIVE MANAGEMENT NO 4 LIMITED	05406337	29th Mar 2005	dissolved
INDUSTRIAL FUNDS LIMITED	05402557	23rd Mar 2005	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th May 2002
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

29th May 2002 Company incorporated
29th May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Jun 2002 Peter Collins appointed as Director
19th Jun 2002 David Lanchester appointed as Director
19th Jun 2002 David Lanchester appointed as Secretary
19th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Jun 2002 Michael Stevens appointed as Director
27th Jun 2002 David Lanchester resigned as Director
18th Jul 2002 Karl Meade appointed as Director
18th Jul 2002 Richard Moore appointed as Director
1st May 2003 David Edwards appointed as Director
10th Jul 2003 David Lanchester appointed as Director
25th Jul 2003 David Lanchester resigned as Director
10th Jun 2004 Vinod Vaghela appointed as Director
10th Jun 2004 Philip Warner appointed as Director
31st Dec 2004 David Edwards resigned as Director
28th Nov 2005 Paul Hodgson appointed as Director
20th Jan 2006 Mark Ovens appointed as Director
7th Sep 2006 Richard Moore resigned as Director
15th Sep 2006 Paul Hodgson resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
27th Feb 2009 Mark Ovens resigned as Director
25th Jun 2009 Robert Game appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
25th Jun 2009 Simon Wigzell appointed as Director
1st Jul 2010 Simon Wigzell resigned as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Aug 2012 Philip Warner resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
1st Feb 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
23rd Dec 2013 Robert Game resigned as Director
23rd Dec 2013 Mark Keogh resigned as Director

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