WARNES PROPERTIES LIMITED

45 LYONSDOWN AVENUE, NEW BARNET, BARNET EN5 1DX

Active
Private Limited Company
Company No. 10669403
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WARNES PROPERTIES LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in BARNET. WARNES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months.

Name	WARNES PROPERTIES LIMITED
Company number	10669403
Company type	Private Limited Company
Incorporation date	14 Mar 2017
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	45 LYONSDOWN AVENUE NEW BARNET BARNET EN5 1DX
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 Hugo Shane Warnes Nationality: British	Dates: Tuesday, March 14, 2017 - present ownership of shares 25 to 50 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm 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	29 March
Next annual accounts due	29 December 2024, (75 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 April 2018
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WARNES PROPERTIES LIMITED	14 Mar 2017