WARREN HOUSE DEVELOPMENTS LIMITED

dissolved Company number 05039790

Private Limited by Shares · Incorporated on 10th Feb 2004 · Closed on 22nd Sep 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARREN HOUSE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	13th Apr 2018		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Feb 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

10th Feb 2004 Company incorporated
10th Feb 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
10th Feb 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
10th Feb 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Feb 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Feb 2004 Peter Roscrow appointed as Director
10th Feb 2004 Timothy Jackson-Stops appointed as Director
10th Feb 2004 Mark Shaw appointed as Director
10th Feb 2004 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 Geoffrey Lewis appointed as Director
22nd Aug 2007 Geoffrey Lewis resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
6th Jul 2008 Kieran Larkin appointed as Director
9th Jul 2008 Mark Shaw resigned as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
30th Sep 2011 Stephen Daniels appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
13th Apr 2018 Stephen Daniels resigned as Director
13th Apr 2018 Nigel Fee resigned as Director
13th Apr 2018 Edward Mole appointed as Director

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