WARNER MUSIC UK PROPERTY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02156118
Status Active
Incorporation Date 21 August 1987
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 25 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of WARNER MUSIC UK PROPERTY LIMITED are www.warnermusicukproperty.co.uk, and www.warner-music-uk-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Music Uk Property Limited is a Private Limited Company. The company registration number is 02156118. Warner Music Uk Property Limited has been working since 21 August 1987. The present status of the company is Active. The registered address of Warner Music Uk Property Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Secretary TIERNEY, William Joseph has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BRIGHTEN, Roger Gerald has been resigned. Director CROSS, Jonathan Peter has been resigned. Director DICKINS, Robert has been resigned. Director EVERS, Rachel Therese has been resigned. Director HILLIER, Mark Stephen has been resigned. Director MORGAN, Trevor David has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director NEVRKLA, Frantisek Jan has been resigned. Director NORMAN, Matthew John has been resigned. Director PHILLIPS, Nicholas James has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Director TIERNEY, William Joseph has been resigned. Director WATSON, John Victor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 24 November 2010
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 30 May 1997
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 28 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 17 January 1992
Secretary
TIERNEY, William Joseph
Resigned: 28 February 1994
Director
BRIGHTEN, Roger Gerald
Resigned: 06 May 1999
Appointed Date: 17 January 1992
74 years old
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old
Director
DICKINS, Robert
Resigned: 31 December 1998
Appointed Date: 17 January 1992
75 years old
Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 20 July 2007
55 years old
Director
HILLIER, Mark Stephen
Resigned: 17 January 1992
70 years old
Director
MORGAN, Trevor David
Resigned: 17 January 1992
83 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 21 June 1999
65 years old
Director
NEVRKLA, Frantisek Jan
Resigned: 15 September 2000
Appointed Date: 17 January 1992
80 years old
Director
NORMAN, Matthew John
Resigned: 16 May 2007
Appointed Date: 01 February 2007
59 years old
Director
PHILLIPS, Nicholas James
Resigned: 27 April 2007
Appointed Date: 01 January 1999
62 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 20 July 2007
54 years old
Director
SAUNTER, Michael Peter
Resigned: 01 February 2007
Appointed Date: 03 July 2006
56 years old
Director
TIERNEY, William Joseph
Resigned: 17 January 1992
94 years old
Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 01 October 2000
73 years old

Persons With Significant Control

Warner/Chappell Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER MUSIC UK PROPERTY LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
05 Jan 2016
Director's details changed for Mr Christopher John Ancliff on 1 January 2015
05 Jan 2016
Director's details changed for Mr Roger Denys Booker on 1 January 2015
...
... and 134 more events
21 Dec 1987
Accounting reference date notified as 30/11
16 Nov 1987
Registered office changed on 16/11/87 from: icc hse 110 whitchurch rd cardiff CF4 3LY
16 Nov 1987
Director resigned;new director appointed
16 Nov 1987
Secretary resigned;new secretary appointed
21 Aug 1987
Incorporation

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