56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

56B WARRINER GARDENS, LONDON  SW11 4DU
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 04662691
  • Last Updated: 01 Mar 2024

Company Profile

56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, February 11, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 56 WARRINER GARDENS MANAGEMENT COMPANY 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 21 years 8 months and 9 days.

Name 56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
Company number 04662691
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 11 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 56B WARRINER GARDENS
LONDON
SW11 4DU
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
Mr Charles Francis Bischoff Nationality: British Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
Mr Thomas Alexander Van Straubenzee Nationality: British Dates: Monday, October 24, 2016 - Sunday, September 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Deirdre Anne Young Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil Christopher Shadbolt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (40 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against 56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED 11 Feb 2003