NORTH & WARREN UK LTD
8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD NW3 6AL- Active
- Private Limited Company
- Company No. 13447510
- Last Updated: 01 Mar 2024
Company Profile
NORTH & WARREN UK LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in HAMPSTEAD. NORTH & WARREN UK LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 3 years 4 months and 29 days.
| Name | NORTH & WARREN UK LTD |
|---|---|
| Company number | 13447510 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD NW3 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Jacob Carroll Nationality: American |
Dates: Wednesday, June 9, 2021 - Thursday, June 16, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan Stone Van Sicklen Nationality: American |
Dates: Wednesday, June 9, 2021 - Thursday, June 16, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTH & WARREN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTH & WARREN UK LTD | 09 Jun 2021 |