Company number 08461443
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 84 WARRINER GARDENS, SECOND FLOOR FLAT, LONDON, SW11 4DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 3
. The most likely internet sites of 84 WARRINER LTD are www.84warriner.co.uk, and www.84-warriner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.84 Warriner Ltd is a Private Limited Company.
The company registration number is 08461443. 84 Warriner Ltd has been working since 25 March 2013.
The present status of the company is Active. The registered address of 84 Warriner Ltd is 84 Warriner Gardens Second Floor Flat London Sw11 4du. . BARNE, Miles Robin is a Director of the company. SUNDERLAND, Stephen Charles is a Director of the company. WARREN, Simon Anthony James is a Director of the company. The company operates in "Residents property management".
Current Directors
Persons With Significant Control
Mr Stephen Charles Sunderland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Robin Barne
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony James Warren
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
84 WARRINER LTD Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Mr Simon Anthony James Warren on 1 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
05 Oct 2014
Registered office address changed from 84 Warriner Gardens London SW11 4DU to 84 Warriner Gardens Second Floor Flat London SW11 4DU on 5 October 2014
20 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
20 Apr 2014
Director's details changed for Mr Simon Anthony James Warren on 11 June 2013
27 Mar 2014
Registered office address changed from Second Floor Flat 84 Warriner Gardens London SW11 4DU England on 27 March 2014
25 Mar 2013
Incorporation