WARREN ROAD LTD
LONDON

Hellopages » Greater London » Merton » SW19 4JD

Company number 06964560
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 2 MIDMOOR ROAD, LONDON, SW19 4JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Farouk Sama as a director on 29 July 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Sajid Hussien Mughal as a director on 28 July 2016. The most likely internet sites of WARREN ROAD LTD are www.warrenroad.co.uk, and www.warren-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Road Ltd is a Private Limited Company. The company registration number is 06964560. Warren Road Ltd has been working since 16 July 2009. The present status of the company is Active. The registered address of Warren Road Ltd is 2 Midmoor Road London Sw19 4jd. . ANDREWS, Laura Leonie Florence is a Secretary of the company. ANDREWS, Laura Leonie Florence is a Director of the company. SAMA, Farouk is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MUGHAL, Sajid Hussien has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDREWS, Laura Leonie Florence
Appointed Date: 16 July 2009
Director
ANDREWS, Laura Leonie Florence
Appointed Date: 16 July 2009
52 years old
Director
SAMA, Farouk
Appointed Date: 29 July 2016
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 July 2009
Appointed Date: 16 July 2009
54 years old
Director
MUGHAL, Sajid Hussien
Resigned: 28 July 2016
Appointed Date: 16 July 2009
64 years old

Persons With Significant Control

Mrs Laura Leonie Florence Andrews Ba
Notified on: 28 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN ROAD LTD Events

03 Aug 2016
Appointment of Mr Farouk Sama as a director on 29 July 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Termination of appointment of Sajid Hussien Mughal as a director on 28 July 2016
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
28 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
19 Aug 2009
Director appointed sajid hussien mughal
29 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
29 Jul 2009
Director and secretary appointed laura leonie florence andrews
17 Jul 2009
Appointment terminated director yomtov jacobs
16 Jul 2009
Incorporation

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