20/22 Warren Street Limited

Company Registration Number: 08926797

Company registered in England and Wales

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20/22 Warren Street Limited is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in London.

Registered Address

8 HEADFORT PLACE
LONDON
ENGLAND
SW1X 7DH

There are 67 companies currently registered at this postcode, including this one.

All companies at SW1X 7DH

Registration Data

Company Number

08926797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • FENN, Brian

    Secretary

    Appointed on 13 April 2015

     

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • EGERTON, Selina Natalie Linton

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Gary Mark

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Jack David

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    8
    Headfort Place
    London
    SW1X 7DH
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 June 2016 Secretary's details changed for Mr Brian Fenn on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X58OKPY0. Transaction: MzE1MDM0ODMwNmFkaXF6a2N4.

  2. 8 June 2016 Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58OJDG1. Transaction: MzE1MDMzMjE4NGFkaXF6a2N4.

  3. 18 May 2016 Director's details changed for Mr Jack David Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57867LV. Transaction: MzE0ODc5MDQzN2FkaXF6a2N4.

  4. 18 May 2016 Director's details changed for Mr Gary Mark Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X578675U. Transaction: MzE0ODc5MDM0MmFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X537QYXL. Transaction: MzE0NDQ0OTM2OGFkaXF6a2N4.

  6. 10 March 2016 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HO8QP. Transaction: MzE0MzgwMzcwMGFkaXF6a2N4.

  7. 16 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAO78W. Transaction: MzEzNTI2MzA4MWFkaXF6a2N4.

  8. 14 April 2015 Appointment of Mr Brian Fenn as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP03. Barcode: X45B6PLU. Transaction: MzEyMTE4Njk2NWFkaXF6a2N4.

  9. 14 April 2015 Appointment of Mrs Selina Natalie Linton Egerton as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45B6P3N. Transaction: MzEyMTE4Njc4NWFkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR8Z7. Transaction: MzExOTA0MDk1MmFkaXF6a2N4.

  11. 10 March 2015 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X42X01HK. Transaction: MzExODg4NDE3OWFkaXF6a2N4.

  12. 4 September 2014 Director's details changed for Mr Jack David Linton on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMNL4. Transaction: MzEwNjkxMDI3MmFkaXF6a2N4.

  13. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNlZGUlNhZGlxemtjeA.

  14. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3336Y3E. Transaction: MzA5NTc3OTQ3NWFkaXF6a2N4.

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