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WARREN (LONDON) LIMITED - C/O Ian Murray & Co, 40 Stockwell Street, London, SE10 8EY, United Kingdom
Company Information
- Company registration number
- 02421479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ian Murray & Co
- 40 Stockwell Street
- London
- SE10 8EY C/O Ian Murray & Co, 40 Stockwell Street, London, SE10 8EY UK
Management
- Managing Directors
- CROWTHER, Michael Edward
- WARREN, Timothy Charles Thornton
- Company secretaries
- CROWTHER, Michael Edward
- WARREN, Timothy Charles Thornton
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-11
- Age Of Company 1989-09-11 34 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Timothy Charles Thornton Warren
- Mr Michael Edward Crowther
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTS (PUTNEY) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
✓
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WARREN (LONDON) LIMITED Company Description
- WARREN (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02421479. Its current trading status is "live". It was registered 1989-09-11. It was previously called SCOTTS (PUTNEY) LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at C/o Ian Murray & Co .
Get WARREN (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren (London) Limited - C/O Ian Murray & Co, 40 Stockwell Street, London, SE10 8EY, United Kingdom
- 1989-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARREN (LONDON) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02421479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02421479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02421479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC04
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change-person-secretary-company-with-change-date (2019-10-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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change-person-director-company-with-change-date (2018-10-12) - CH01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-secretary-company-with-change-date (2012-12-05) - CH03
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change-person-director-company-with-change-date (2012-12-05) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
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change-account-reference-date-company-previous-extended (2010-04-07) - AA01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company (2010-09-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-09-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-10-31) - 363a
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legacy (2008-10-31) - 353
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
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legacy (2006-09-22) - 363s
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legacy (2006-10-20) - 288c
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-09-30) - 287
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accounts-with-accounts-type-total-exemption-full (2004-11-03) - AA
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legacy (2004-10-13) - 363s
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legacy (2004-06-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 287
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accounts-with-accounts-type-total-exemption-full (2003-06-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-02) - 288a
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legacy (2002-09-26) - 363s
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legacy (2002-07-23) - 288a
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legacy (2002-07-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-05-09) - AA
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legacy (2002-04-16) - 288a
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legacy (2002-04-11) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-21) - AA
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-18) - CERTNM
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legacy (2000-10-18) - 288c
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full (2000-05-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-07-22) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-09-25) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-full (1997-05-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full (1996-03-25) - AA
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legacy (1996-02-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-15) - 288
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-full (1995-06-07) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 287
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1994-10-03) - 363s
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legacy (1994-10-03) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-23) - 288
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legacy (1993-09-23) - 363s
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resolution (1993-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-21) - AA
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legacy (1993-02-16) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-28) - 288
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legacy (1992-09-22) - 363s
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accounts-with-accounts-type-full (1992-05-29) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-21) - 287
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legacy (1991-02-17) - 288
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legacy (1991-02-17) - 88(2)R
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legacy (1991-03-04) - 225(1)
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legacy (1991-10-22) - 287
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legacy (1991-03-15) - 288
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statement-of-affairs (1991-07-25) - SA
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legacy (1991-10-16) - 363b
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accounts-with-accounts-type-full (1991-03-14) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-02) - 287
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legacy (1989-11-02) - 288
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incorporation-company (1989-09-11) - NEWINC
