WARREN ASSOCIATES LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 07167870
- Last Updated: 01 Mar 2024
Company Profile
WARREN ASSOCIATES LIMITED was incorporated on Wednesday, February 24, 2010 as a Private Limited Company with registered address in LONDON. WARREN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | WARREN ASSOCIATES LIMITED |
|---|---|
| Company number | 07167870 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2010 |
| 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 |
|---|---|
| Mrs Lynne Elizabeth Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Andrew Paul Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Brian David Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Martyn Simon Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 20 March 2024, (-216 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against WARREN ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN ASSOCIATES LIMITED | 24 Feb 2010 |