20/22 WARREN STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 08926797
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of 20/22 WARREN STREET LIMITED are www.2022warrenstreet.co.uk, and www.20-22-warren-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 22 Warren Street Limited is a Private Limited Company. The company registration number is 08926797. 20 22 Warren Street Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of 20 22 Warren Street Limited is 8 Headfort Place London England Sw1x 7dh. . FENN, Brian is a Secretary of the company. EGERTON, Selina Natalie Linton is a Director of the company. LINTON, Gary Mark is a Director of the company. LINTON, Jack David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
FENN, Brian
Appointed Date: 13 April 2015
Director
EGERTON, Selina Natalie Linton
Appointed Date: 13 April 2015
42 years old
Director
LINTON, Gary Mark
Appointed Date: 06 March 2014
40 years old
Director
LINTON, Jack David
Appointed Date: 06 March 2014
70 years old

Persons With Significant Control

Mrs Selina Natalie Linton Egerton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mark Linton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20/22 WARREN STREET LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
09 Jun 2016
Secretary's details changed for Mr Brian Fenn on 1 June 2016
...
... and 8 more events
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
10 Mar 2015
Statement of capital following an allotment of shares on 14 July 2014
  • GBP 100
04 Sep 2014
Director's details changed for Mr Jack David Linton on 4 September 2014
21 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1

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