WARREN HOUSE DEVELOPMENTS LIMITED

6th Floor 338 Euston Road, London, NW1 3BG
StatusDISSOLVED
Company No.05039790
CategoryPrivate Limited Company
Incorporated10 Feb 2004
Age20 years, 3 months, 20 days
JurisdictionEngland Wales
Dissolution22 Sep 2020
Years3 years, 8 months, 9 days

SUMMARY

WARREN HOUSE DEVELOPMENTS LIMITED is an dissolved private limited company with number 05039790. It was incorporated 20 years, 3 months, 20 days ago, on 10 February 2004 and it was dissolved 3 years, 8 months, 9 days ago, on 22 September 2020. The company address is 6th Floor 338 Euston Road, London, NW1 3BG.



Accounts

Reference Day30 September
Next due date
Next made up
Last Accounts
Period end30 Sep 2018
Period start
Made up to30 Sep 2018
TypeTotal Exemption Full

Nature of Business (SIC)

41100Development of building projects

People

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Mar 2006

Current time on role 18 years, 2 months, 12 days

MOLE, Edward William

Director

Accountant

ACTIVE

Assigned on 13 Apr 2018

Current time on role 6 years, 1 month, 18 days

MCGLOGAN, Bruce

Secretary

RESIGNED

Assigned on 10 Feb 2004

Resigned on 26 Apr 2005

Time on role 1 year, 2 months, 16 days

OLIVER, William

Secretary

RESIGNED

Assigned on 26 Apr 2005

Resigned on 20 Mar 2006

Time on role 10 months, 24 days

CHALFEN SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Feb 2004

Resigned on 10 Feb 2004

Time on role

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


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