WARSTINER LIMITED

63 WINDERMERE ROAD, LONDON  N10 2RD
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 02131073
  • Last Updated: 01 Mar 2024

Company Profile

WARSTINER LIMITED was incorporated on Tuesday, May 12, 1987 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. WARSTINER LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 37 years 4 months and 12 days.

Name WARSTINER LIMITED
Company number 02131073
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 12 May 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 63 WINDERMERE ROAD
LONDON
N10 2RD
Country Of Origin ENGLAND

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
Ms Jayne Holliday Fox Nationality: British Dates: Wednesday, November 15, 2023 - present
voting rights 25 to 50 percent
Deborah Judith Shulman Nationality: British Dates: Friday, March 10, 2023 - present
significant influence or control
Mr Matthew Edward Dykes Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
right to appoint and remove directors
Mr Timothy Samuel Dubens Nationality: Australian Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against WARSTINER LIMITED.

Previous Names

Name Change Date
WARSTINER LIMITED 12 May 1987