R.T.WARREN(INVESTMENTS)LIMITED

4TH FLOOR 25 BURY STREET, ST JAMES'S, LONDON  SW1Y 6AL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 00305050
  • Last Updated: 01 Mar 2022

Company Profile

R.T.WARREN(INVESTMENTS)LIMITED was incorporated on Saturday, September 14, 1935 as a Private Limited Company with registered address in LONDON. R.T.WARREN(INVESTMENTS)LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 89 years 1 month and 26 days.

Name R.T.WARREN(INVESTMENTS)LIMITED
Company number 00305050
Company type Private Limited Company
Incorporation date 14 Sep 1935
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR 25 BURY STREET
ST JAMES'S
LONDON
SW1Y 6AL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Palace Capital Plc 25 Bury Street, St James's, SW1Y 6AL Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-680 days left)
Latest accounts 31 March 2021
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 102
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 102

Previous Names

Name Change Date
R.T.WARREN(INVESTMENTS)LIMITED 14 Sep 1935