WARREN ESTATES (DEVONSHIRE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6AE

Company number 01047916
Status Active
Incorporation Date 29 March 1972
Company Type Private Limited Company
Address 2 ARKWRIGHT ROAD, HAMPSTEAD, LONDON, NW3 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of WARREN ESTATES (DEVONSHIRE) LIMITED are www.warrenestatesdevonshire.co.uk, and www.warren-estates-devonshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Warren Estates Devonshire Limited is a Private Limited Company. The company registration number is 01047916. Warren Estates Devonshire Limited has been working since 29 March 1972. The present status of the company is Active. The registered address of Warren Estates Devonshire Limited is 2 Arkwright Road Hampstead London Nw3 6ae. . LOVERIDGE, Michael Warren is a Secretary of the company. LOVERIDGE, Jean Marguerite, Lady is a Director of the company. LOVERIDGE, Michael Warren is a Director of the company. Director LOVERIDGE, John Warren, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOVERIDGE, Michael Warren
Director
LOVERIDGE, Jean Marguerite, Lady

93 years old
Director
LOVERIDGE, Michael Warren

64 years old

Resigned Directors

Director
LOVERIDGE, John Warren, Sir
Resigned: 13 November 2007
100 years old

Persons With Significant Control

Lady Jean Marguerite Loveridge
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Warren Loveridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN ESTATES (DEVONSHIRE) LIMITED Events

05 Dec 2016
Confirmation statement made on 24 September 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
26 May 2015
Total exemption full accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 58 more events
22 Feb 1989
Return made up to 17/12/88; full list of members
18 Nov 1987
Return made up to 17/09/87; full list of members
17 Nov 1987
Full accounts made up to 30 June 1986
13 Aug 1986
Return made up to 12/08/86; full list of members
07 Aug 1986
Full accounts made up to 30 June 1985

WARREN ESTATES (DEVONSHIRE) LIMITED Charges

27 June 1972
Mortgage
Delivered: 10 July 1972
Status: Outstanding
Persons entitled: H M Hilton Sonya Hilton
Description: Poundwell house, modbury, devon together with all fixtures…
7 June 1972
Mortgage
Delivered: 28 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Poundwell house, modbury, devon together with all fixtures…

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