WARREN CRESCENT 2006 LTD
LONDON

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Company number 05675020
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address WARREN HOUSE, 201A BURY STREET, LONDON, N9 9JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of WARREN CRESCENT 2006 LTD are www.warrencrescent2006.co.uk, and www.warren-crescent-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 9 miles; to Barking Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Crescent 2006 Ltd is a Private Limited Company. The company registration number is 05675020. Warren Crescent 2006 Ltd has been working since 13 January 2006. The present status of the company is Active. The registered address of Warren Crescent 2006 Ltd is Warren House 201a Bury Street London N9 9je. . EDEN, John is a Secretary of the company. EDEN, John is a Director of the company. EDEN, Susan Frances is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COX, Vaughan Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDEN, John
Appointed Date: 20 January 2006
Director
EDEN, John
Appointed Date: 20 January 2006
64 years old
Director
EDEN, Susan Frances
Appointed Date: 26 February 2010
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Director
COX, Vaughan Martin
Resigned: 26 February 2010
Appointed Date: 20 January 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

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

WARREN CRESCENT 2006 LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 April 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 30 April 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 22 more events
15 Feb 2006
Accounting reference date extended from 31/01/07 to 30/04/07
07 Feb 2006
New secretary appointed;new director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
13 Jan 2006
Incorporation

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