WARREN HOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 05039790
Status Active
Incorporation Date 10 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-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Nigel Terry Fee on 3 March 2017; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WARREN HOUSE DEVELOPMENTS LIMITED are www.warrenhousedevelopments.co.uk, and www.warren-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Warren House Developments Limited is a Private Limited Company. The company registration number is 05039790. Warren House Developments Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Warren House Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. FEE, Nigel Terry 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 JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Geoffrey Richard 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. Director YULL, Leonard Louis 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
DANIELS, Stephen Richards
Appointed Date: 30 September 2011
45 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
75 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 10 February 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 10 February 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old
Director
LEWIS, Geoffrey Richard
Resigned: 22 August 2007
Appointed Date: 28 September 2006
73 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 10 February 2004
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 10 February 2004
79 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

WARREN HOUSE DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 February 2017 with updates
03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 22,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 58 more events
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
Incorporation

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