WARREN FARM (DOWNE) LIMITED
LONDON

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Company number 09127854
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 40 STOCKWELL STREET, GREENWICH, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 July 2015 to 31 October 2015. The most likely internet sites of WARREN FARM (DOWNE) LIMITED are www.warrenfarmdowne.co.uk, and www.warren-farm-downe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Farm Downe Limited is a Private Limited Company. The company registration number is 09127854. Warren Farm Downe Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Warren Farm Downe Limited is 40 Stockwell Street Greenwich London Se10 8ey. . CLARKE, Russell Charles is a Director of the company. TEARLE, Paul David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CLARKE, Russell Charles
Appointed Date: 30 April 2015
60 years old

Director
TEARLE, Paul David
Appointed Date: 14 July 2014
55 years old

Persons With Significant Control

Mr Paul David Tearle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Russell Charles Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr David Gold
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN FARM (DOWNE) LIMITED Events

16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
06 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

06 Aug 2015
Appointment of Mr Russell Clarke as a director on 30 April 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1