92 WARRINER GARDENS LIMITED
92 WARRINER GARDENS, LONDON SW11 4DU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05227522
- Last Updated: 01 Mar 2024
Company Profile
92 WARRINER GARDENS LIMITED was incorporated on Friday, September 10, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 92 WARRINER GARDENS 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 20 years 5 months and 15 days.
| Name | 92 WARRINER GARDENS LIMITED |
|---|---|
| Company number | 05227522 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 WARRINER GARDENS LONDON SW11 4DU |
|---|---|
| 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 |
|---|---|
| Miss Alicia Joanna Harriet Horn Nationality: British |
Dates: Wednesday, November 9, 2022 - present
significant influence or control
|
| Miss Lara Mary Serena Horn Nationality: British |
Dates: Wednesday, November 9, 2022 - present
significant influence or control
|
| Mrs Mary Victoria Wilson-Holt Nationality: British |
Dates: Tuesday, July 7, 2020 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
|
| Miss Hannah-Marie Chisholm Nationality: British |
Dates: Thursday, November 17, 2016 - present
significant influence or control
|
| Mr Alex Chisholm Nationality: British |
Dates: Thursday, November 17, 2016 - present
significant influence or control
|
| Mr Nicholas John Wilson-Holt Nationality: British |
Dates: Wednesday, November 16, 2016 - Tuesday, July 7, 2020
significant influence or control
|
| Royman Joseph Bryan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against 92 WARRINER GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 92 WARRINER GARDENS LIMITED | 10 Sep 2004 |