WARREN INVESTMENT HOLDINGS LIMITED
LONDON
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of WARREN INVESTMENT HOLDINGS LIMITED are www.warreninvestmentholdings.co.uk, and www.warren-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Warren Investment Holdings Limited is a Private Limited Company. The company registration number is 09857777. Warren Investment Holdings Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Warren Investment Holdings Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. MCCURLEY, Helena Joan is a Director of the company. MCCURLEY, Thomas Anthony is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Persons With Significant Control
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN INVESTMENT HOLDINGS LIMITED Events
Statement of capital on 2015-11-05
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted
WARREN INVESTMENT HOLDINGS LIMITED Charges
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: Contains fixed charge…