MARK WARNER LIMITED
BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON W6 7AF- Active
- Private Limited Company
- Company No. 02434787
- Last Updated: 01 Mar 2024
Company Profile
MARK WARNER LIMITED was incorporated on Friday, October 20, 1989 as a Private Limited Company with registered address in LONDON. MARK WARNER LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 35 years 4 months and 3 days.
| Name | MARK WARNER LIMITED |
|---|---|
| Company number | 02434787 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWAY STUDIOS 20 HAMMERSMITH BROADWAY LONDON W6 7AF |
|---|---|
| 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 |
|---|---|
| European Leisure Holdings Limited Kensington Church Street, W8 4EP |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MARK WARNER LIMITED | 20 Oct 1989 |