WARMHAZE LIMITED
46 GREAT MARLBOROUGH STREET, LONDON W1F 7JW- Active
- Private Limited Company
- Company No. 03872313
- Last Updated: 01 Mar 2024
Company Profile
WARMHAZE LIMITED was incorporated on Friday, November 5, 1999 as a Private Limited Company with no registered address. WARMHAZE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 10 months and 19 days.
| Name | WARMHAZE LIMITED |
|---|---|
| Company number | 03872313 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GREAT MARLBOROUGH STREET LONDON W1F 7JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nabil Haskel Fattal Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WARMHAZE LIMITED | 05 Nov 1999 |