WARRENTON INVESTMENTS LIMITED

FIRST FLOOR, 10 PHILPOT LANE, LONDON EC3M 8AA

Active - Proposal to Strike off
Private Limited Company
Company No. 04751088
Last Updated: 01 Jun 2022

Company profile Ownership Accounts

Company Profile

WARRENTON INVESTMENTS LIMITED was incorporated on Thursday, May 1, 2003 as a Private Limited Company with registered address in LONDON. WARRENTON INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 5 months and 1 day.

Name	WARRENTON INVESTMENTS LIMITED
Company number	04751088
Company type	Private Limited Company
Incorporation date	01 May 2003
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	FIRST FLOOR 10 PHILPOT LANE LONDON EC3M 8AA
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
Harley Brooks And Associates Limited 22 Eastcheap, EC3M 1EU	Dates: Monday, February 4, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Kpm Capital Ventures Llp Eastcheap, 2nd Floor, EC3M 1EU	Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019 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	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2023, (-582 days left)
Latest accounts	31 May 2021
Next confirmation statement due	29 May 2017
Last confirmation statement dated	01 May 2016

Mortgages

No mortgages have been registered against WARRENTON INVESTMENTS LIMITED.

Previous Names

Name	Change Date
WARRENTON INVESTMENTS LIMITED	01 May 2003