WARREN LODGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 08344633
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of WARREN LODGE LIMITED are www.warrenlodge.co.uk, and www.warren-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Warren Lodge Limited is a Private Limited Company. The company registration number is 08344633. Warren Lodge Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Warren Lodge Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . PEARSON, James Stuart is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEARSON, James Stuart
Appointed Date: 02 January 2013
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 02 January 2013
Appointed Date: 02 January 2013
55 years old

Persons With Significant Control

Mr James Stuart Pearson
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

WARREN LODGE LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 January 2016
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 5 more events
31 Mar 2013
Director's details changed for Mr James Stuart Pearson on 31 March 2013
03 Jan 2013
Statement of capital following an allotment of shares on 3 January 2013
  • GBP 100
03 Jan 2013
Appointment of Mr James Stuart Pearson as a director
02 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
02 Jan 2013
Incorporation

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