80 WARRINER GARDENS LIMITED
80 WARRINER GARDENS, WARRINER GARDENS, LONDON SW11 4DU- Active
- Private Limited Company
- Company No. 06487368
- Last Updated: 01 Mar 2024
Company Profile
80 WARRINER GARDENS LIMITED was incorporated on Tuesday, January 29, 2008 as a Private Limited Company with registered address in LONDON. 80 WARRINER GARDENS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years and 27 days.
| Name | 80 WARRINER GARDENS LIMITED |
|---|---|
| Company number | 06487368 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 WARRINER GARDENS 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 Alexander Nicolas Van Moppes Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Terence Hugh Mccaughey Nationality: British |
Dates: Thursday, November 7, 2019 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
|
| Mrs Emma Jane Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (247 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against 80 WARRINER GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 80 WARRINER GARDENS LIMITED | 29 Jan 2008 |