WARREN (LONDON) LIMITED
LONDON SCOTTS (PUTNEY) LIMITED

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Company number 02421479
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address C/O IAN MURRAY & CO, 40 STOCKWELL STREET, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARREN (LONDON) LIMITED are www.warrenlondon.co.uk, and www.warren-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 London Limited is a Private Limited Company. The company registration number is 02421479. Warren London Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Warren London Limited is C O Ian Murray Co 40 Stockwell Street London Se10 8ey. The company`s financial liabilities are £42.28k. It is £-10.67k against last year. The cash in hand is £232.97k. It is £22.42k against last year. And the total assets are £243.34k, which is £24.37k against last year. CROWTHER, Michael Edward is a Secretary of the company. WARREN, Timothy Charles Thornton is a Secretary of the company. CROWTHER, Michael Edward is a Director of the company. WARREN, Timothy Charles Thornton is a Director of the company. Secretary HENRY, John Philip has been resigned. Secretary HOOPER, Thomas Glass has been resigned. Secretary LINES, John has been resigned. Secretary SCOTT, Peter Jeremy has been resigned. Director HENRY, John Philip has been resigned. Director HINDE, Robin Neale has been resigned. Director LINES, John Arthur has been resigned. Director LINES, Sidney George has been resigned. Director SCOTT, Derek Kenneth has been resigned. Director SCOTT, Peter Jeremy has been resigned. Director TODD, Gordon Douglas Stuart has been resigned. The company operates in "Real estate agencies".


warren (london) Key Finiance

LIABILITIES £42.28k
-21%
CASH £232.97k
+10%
TOTAL ASSETS £243.34k
+11%
All Financial Figures

Current Directors

Secretary
CROWTHER, Michael Edward
Appointed Date: 05 July 2002
Secretary
WARREN, Timothy Charles Thornton
Appointed Date: 25 March 2002
Director
CROWTHER, Michael Edward
Appointed Date: 05 July 2002
51 years old
Director
WARREN, Timothy Charles Thornton
Appointed Date: 05 July 2002
76 years old

Resigned Directors

Secretary
HENRY, John Philip
Resigned: 05 February 1993
Secretary
HOOPER, Thomas Glass
Resigned: 11 August 1995
Appointed Date: 27 September 1994
Secretary
LINES, John
Resigned: 27 September 1994
Appointed Date: 05 February 1993
Secretary
SCOTT, Peter Jeremy
Resigned: 05 July 2002
Appointed Date: 11 August 1995
Director
HENRY, John Philip
Resigned: 05 February 1993
Appointed Date: 01 March 1992
78 years old
Director
HINDE, Robin Neale
Resigned: 31 January 1996
68 years old
Director
LINES, John Arthur
Resigned: 30 September 1993
Appointed Date: 01 March 1992
74 years old
Director
LINES, Sidney George
Resigned: 31 January 1996
82 years old
Director
SCOTT, Derek Kenneth
Resigned: 05 July 2002
77 years old
Director
SCOTT, Peter Jeremy
Resigned: 31 January 1996
66 years old
Director
TODD, Gordon Douglas Stuart
Resigned: 26 March 2002
Appointed Date: 31 January 1996
79 years old

Persons With Significant Control

Mr Timothy Charles Thornton Warren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Crowther
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN (LONDON) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
17 Feb 1991
New director appointed
17 Feb 1991
New director appointed
02 Nov 1989
Registered office changed on 02/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
02 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1989
Incorporation

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