WARREN CAPITAL LIMITED
LONDON CASEROOM LIMITED

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Company number 05667114
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address THE PRIVATE OFFICE, 2 ARKWRIGHT ROAD, LONDON, NW3 6AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of WARREN CAPITAL LIMITED are www.warrencapital.co.uk, and www.warren-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Warren Capital Limited is a Private Limited Company. The company registration number is 05667114. Warren Capital Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Warren Capital Limited is The Private Office 2 Arkwright Road London Nw3 6ae. . WINTER, Elizabeth is a Secretary of the company. LOVERIDGE, Michael Warren is a Director of the company. Secretary HANNEN, Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINTER, Elizabeth
Appointed Date: 18 May 2006
Director
LOVERIDGE, Michael Warren
Appointed Date: 30 January 2006
64 years old

Resigned Directors

Secretary
HANNEN, Fiona
Resigned: 18 May 2006
Appointed Date: 30 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2006
Appointed Date: 05 January 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Michael Warren Loveridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WARREN CAPITAL LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 25 more events
14 Feb 2006
New director appointed
03 Feb 2006
Company name changed caseroom LIMITED\certificate issued on 03/02/06
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
05 Jan 2006
Incorporation

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