WARREN STREET PARTNERS LIMITED
FLAT 4, 72 NEW CAVENDISH STREET, LONDON W1G 8UZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14521794
- Last Updated: 01 Mar 2024
Company Profile
WARREN STREET PARTNERS LIMITED was incorporated on Friday, December 2, 2022 as a Private Limited Company with registered address in LONDON. WARREN STREET PARTNERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 9 months and 21 days.
| Name | WARREN STREET PARTNERS LIMITED |
|---|---|
| Company number | 14521794 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 72 NEW CAVENDISH STREET LONDON W1G 8UZ |
|---|---|
| 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 |
|---|---|
| Benjamin Elie Gerard Fellous Nationality: Luxembourger |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antoine Philippe Roger Hugues Guitera Nationality: British |
Dates: Friday, December 2, 2022 - Tuesday, August 15, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2024, (-21 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN STREET PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN STREET PARTNERS LIMITED | 02 Dec 2022 |