K.M. WARRINER DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05046389
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Director's details changed for Mr Roger Skeldon on 14 February 2017. The most likely internet sites of K.M. WARRINER DEVELOPMENTS LIMITED are www.kmwarrinerdevelopments.co.uk, and www.k-m-warriner-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. K M Warriner Developments Limited is a Private Limited Company. The company registration number is 05046389. K M Warriner Developments Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of K M Warriner Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. SKELDON, Roger is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKE, David James has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 17 February 2004
83 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 17 February 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 17 February 2004
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 17 February 2004
78 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

K.M. WARRINER DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
...
... and 53 more events
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
17 Feb 2004
Incorporation

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