WARP 4 GENERAL PARTNER NOMINEES LIMITED
Non-Trading
General Information
NAME
WARP 4 GENERAL PARTNER NOMINEES LIMITED
COMPANY NUMBER
04402192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2002
(22 years and 9 months old)
WEBSITE
https://www.musedevelopments.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/03/2002
29/07/2002
INHOCO 2622 LIMITED
LONDON
W1W 8AJ
Kent House
14-17 Market Place
London
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP 4 GENERAL PARTNER LIMITED | Non-Trading | View Report |
| WARP 4 GENERAL PARTNER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470710) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARP 4 GENERAL PARTNER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP 4 GENERAL PARTNER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP 4 GENERAL PARTNER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2019 - Present (5 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP 4 GENERAL PARTNER LIMITED | Non-Trading | View Report |
| WARP 4 GENERAL PARTNER NOMINEES LIMITED | Non-Trading | View Report |
| WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470710) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Alastair James Cubbin (913715175) Appointed |
| 19/05/2022 | David Hoyle (907896586) has left the board |
| 17/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Nigel John Howard Franklin (913027136) has left the board |
| 16/04/2019 | New Board Member Michael John Auger (911320492) Appointed |
| 13/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 26/11/2012 | Neil Johnston Gardiner (911126165) has left the board |
| 26/11/2012 | Marcus Owen Shepherd (904192500) has left the board |
| 19/11/2012 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 19/11/2012 | Marcus Owen Shepherd (917350688) has left the board |
| 12/11/2012 | New Board Member Marcus Owen Shepherd (917350688) Appointed |
| 12/11/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
| 02/10/2012 | New Accounts filed |
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