WARREN STREET LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 07741371
Status Liquidation
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WARREN STREET LIMITED are www.warrenstreet.co.uk, and www.warren-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Street Limited is a Private Limited Company. The company registration number is 07741371. Warren Street Limited has been working since 16 August 2011. The present status of the company is Liquidation. The registered address of Warren Street Limited is Gallaghers 69 85 Tabernacle Street London Ec2a 4rr. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Valerie Ann
Appointed Date: 16 August 2011
Director
COX, David Matthew
Appointed Date: 16 August 2011
41 years old
Director
COX, Valerie Ann
Appointed Date: 16 August 2011
40 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 16 August 2011
Appointed Date: 16 August 2011
59 years old

WARREN STREET LIMITED Events

30 Mar 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016
29 Mar 2016
Declaration of solvency
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
25 Aug 2011
Appointment of Miss Valerie Ann Cox as a director
25 Aug 2011
Appointment of Valerie Ann Cox as a secretary
25 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
16 Aug 2011
Termination of appointment of Laurence Adams as a director
16 Aug 2011
Incorporation

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