WARNER ASSET MANAGEMENT LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 03521525
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
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 fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARNER ASSET MANAGEMENT LTD are www.warnerassetmanagement.co.uk, and www.warner-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Warner Asset Management Ltd is a Private Limited Company. The company registration number is 03521525. Warner Asset Management Ltd has been working since 04 March 1998. The present status of the company is Active. The registered address of Warner Asset Management Ltd is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1.36k, which is £0k against last year. PISAVADIA, Suresh is a Secretary of the company. RADIA, Rasika is a Director of the company. Secretary VARMA, Richa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASHRU, Chhotalal Jivandas has been resigned. Director VARMA, Yatish has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


warner asset management Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1.36k
All Financial Figures

Current Directors

Secretary
PISAVADIA, Suresh
Appointed Date: 01 July 2003
Director
RADIA, Rasika
Appointed Date: 11 July 2003
81 years old

Resigned Directors

Secretary
VARMA, Richa
Resigned: 01 July 2003
Appointed Date: 04 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
MASHRU, Chhotalal Jivandas
Resigned: 08 December 1998
Appointed Date: 04 March 1998
84 years old
Director
VARMA, Yatish
Resigned: 01 July 2003
Appointed Date: 04 March 1998
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mrs Rasika Radia
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARNER ASSET MANAGEMENT LTD Events

28 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Mar 2017
Micro company accounts made up to 31 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
04 Mar 1998
Incorporation

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