WARREN HOUSE DEVELOPMENTS LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON NW1 3BG- Dissolved
- Private Limited Company
- Company No. 05039790
- Last Updated: 27 Jun 2021
Company Profile
WARREN HOUSE DEVELOPMENTS LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in LONDON. WARREN HOUSE DEVELOPMENTS LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | WARREN HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05039790 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
|---|---|
| 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 John Rodney Newcombe Nationality: British |
Dates: Saturday, February 10, 2018 - present
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 | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 February 2020 |
Mortgages
No mortgages have been registered against WARREN HOUSE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN HOUSE DEVELOPMENTS LIMITED | 10 Feb 2004 |