WARREN INVESTMENTS LIMITED

Apt 314 3 Television Centre Apt 314 3 Television Centre, London, W12 7FS, England
StatusACTIVE
Company No.04594228
CategoryPrivate Limited Company
Incorporated19 Nov 2002
Age21 years, 6 months
JurisdictionEngland Wales

SUMMARY

WARREN INVESTMENTS LIMITED is an active private limited company with number 04594228. It was incorporated 21 years, 6 months ago, on 19 November 2002. The company address is Apt 314 3 Television Centre Apt 314 3 Television Centre, London, W12 7FS, England.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeTotal Exemption Full
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2003-10-16WARREN INVESTMENTS LIMITED
2002-11-19PINDERFIELD HOMES LIMITED

Confirmation Statment

Next due date03 Dec 2024
Next made up19 Nov 2024
Last made up19 Nov 2023

Charges

This company has charges.

See charges for WARREN INVESTMENTS LIMITED

People

SAYLISS, Adrian Carl

Secretary

Accountant

ACTIVE

Assigned on 08 Oct 2003

Current time on role 20 years, 7 months, 11 days

SAYLISS, Adrian Carl

Director

Accountant

ACTIVE

Assigned on 08 Oct 2003

Current time on role 20 years, 7 months, 11 days

SAYLISS, Sally Mae

Director

Teacher Pt

ACTIVE

Assigned on 08 Oct 2003

Current time on role 20 years, 7 months, 11 days

STL SECRETARIES LTD.

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Nov 2002

Resigned on 08 Oct 2003

Time on role 10 months, 19 days

SAYLISS, Eric Daniel

Director

Property Investment

RESIGNED

Assigned on 08 Oct 2003

Resigned on 06 Jul 2018

Time on role 14 years, 8 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WARREN INVESTMENTS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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