WARREN FARM OFFICE VILLAGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0HH

Company number 02552276
Status Active
Incorporation Date 25 October 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Sanjeev Sharma as a director on 22 July 2016. The most likely internet sites of WARREN FARM OFFICE VILLAGE LIMITED are www.warrenfarmofficevillage.co.uk, and www.warren-farm-office-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Farm Office Village Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02552276. Warren Farm Office Village Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Warren Farm Office Village Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. BROWN, Nicholas Martin is a Director of the company. SHARMA, Sanjeev is a Director of the company. Secretary HORNER, Steven Wilfrid has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MASSEY, Jill Elizabeth Ann has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary SIGLEY, Angela has been resigned. Secretary WALKER, Robert has been resigned. Director ALDWORTH, Alan White has been resigned. Director FORBES, Derek James has been resigned. Director GUBB, Peter Griffiths has been resigned. Director MEGAN, Michael Francis has been resigned. Director MORDAUNT, Karen Patricia has been resigned. Director PROCTOR, John Simon has been resigned. Director SHARMA, Sanjeev has been resigned. Director WOOD, William has been resigned. Director WOODS, Keith Desmond has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
BROWN, Nicholas Martin
Appointed Date: 23 October 2015
59 years old
Director
SHARMA, Sanjeev
Appointed Date: 22 July 2016
62 years old

Resigned Directors

Secretary
HORNER, Steven Wilfrid
Resigned: 18 March 1994
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MASSEY, Jill Elizabeth Ann
Resigned: 21 May 1999
Appointed Date: 18 March 1994
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 19 June 2001
Secretary
SIGLEY, Angela
Resigned: 18 April 2000
Appointed Date: 08 February 2000
Secretary
WALKER, Robert
Resigned: 19 June 2001
Appointed Date: 18 April 2000
Director
ALDWORTH, Alan White
Resigned: 19 April 2007
Appointed Date: 21 May 1999
78 years old
Director
FORBES, Derek James
Resigned: 25 October 2014
Appointed Date: 25 June 2014
53 years old
Director
GUBB, Peter Griffiths
Resigned: 21 May 1999
70 years old
Director
MEGAN, Michael Francis
Resigned: 21 May 1999
Appointed Date: 02 January 1996
66 years old
Director
MORDAUNT, Karen Patricia
Resigned: 25 June 2014
Appointed Date: 18 April 2007
65 years old
Director
PROCTOR, John Simon
Resigned: 22 July 2016
Appointed Date: 18 April 2007
71 years old
Director
SHARMA, Sanjeev
Resigned: 23 October 2015
Appointed Date: 11 November 2014
62 years old
Director
WOOD, William
Resigned: 29 January 2007
Appointed Date: 08 February 2000
85 years old
Director
WOODS, Keith Desmond
Resigned: 21 May 1999
71 years old

Persons With Significant Control

Prudential Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WARREN FARM OFFICE VILLAGE LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Appointment of Mr Sanjeev Sharma as a director on 22 July 2016
29 Jul 2016
Termination of appointment of John Simon Proctor as a director on 22 July 2016
09 Nov 2015
Appointment of Mr Nicholas Martin Brown as a director on 23 October 2015
...
... and 85 more events
10 Mar 1992
Annual return made up to 25/10/91
10 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1990
Registered office changed on 10/12/90 from: 209 luckwell road bristol BS3 3HD
10 Dec 1990
Accounting reference date notified as 30/06
25 Oct 1990
Incorporation

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