WARRENDALE LTD
39B LINTHORPE RD, LONDON N16 5QT- Active
- Private Limited Company
- Company No. 05859201
- Last Updated: 01 Mar 2024
Company Profile
WARRENDALE LTD was incorporated on Tuesday, June 27, 2006 as a Private Limited Company with no registered address. WARRENDALE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 3 months and 13 days.
| Name | WARRENDALE LTD |
|---|---|
| Company number | 05859201 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 David Fischer Nationality: Swiss |
Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-197 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENDALE LTD | 27 Jun 2006 |