WARREN ANTHONY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04629359
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address D&K ACCOUNTANCY SERVICES LTD, 289-293 BALLARDS LANE, ROWLANDSON HOUSE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of WARREN ANTHONY LIMITED are www.warrenanthony.co.uk, and www.warren-anthony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Warren Anthony Limited is a Private Limited Company. The company registration number is 04629359. Warren Anthony Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Warren Anthony Limited is D K Accountancy Services Ltd 289 293 Ballards Lane Rowlandson House London N12 8np. . PATMORE, Vicky Chantal is a Secretary of the company. PATMORE, Warren James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATMORE, Vicky Chantal
Appointed Date: 06 January 2003
Director
PATMORE, Warren James
Appointed Date: 06 January 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Warren James Patmore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Chantal Patmore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN ANTHONY LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 44 more events
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
06 Jan 2003
Incorporation

WARREN ANTHONY LIMITED Charges

27 June 2014
Charge code 0462 9359 0004
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0462 9359 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0462 9359 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 March 2005
Rent deposit deed
Delivered: 1 April 2005
Status: Satisfied on 3 July 2014
Persons entitled: Rentokil Initial Properties
Description: The rent deposit of £10,250.

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