- Company search
- WARNER ESTATE (AM.PM) LIMITED
WARNER ESTATE (AM.PM) LIMITED
Company is dissolved
General Information
NAME
WARNER ESTATE (AM.PM) LIMITED
COMPANY NUMBER
06815559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/02/2009
(15 years and 6 months old)
WEBSITE
WARNERESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/02/2013
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 5EP
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
Credit Risk Overview
Want to learn more about WARNER ESTATE (AM.PM) 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 26/06/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about WARNER ESTATE (AM.PM) 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 WARNER ESTATE (AM.PM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER ESTATE (AM.PM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 145 |
View Report |
Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 177 |
View Report |
10/02/2009 - 29/01/2013 (3 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 93 |
View Report |
Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 26/06/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 30/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 23/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 29/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 08/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/12/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 09/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 12/10/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/09/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/08/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/07/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/06/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/07/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (917657490) has left the board |
Date: 01/07/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
Date: 06/01/2014 | Event: Mark William Keogh (906214069) has left the board |
Date: 06/01/2014 | Event: Philip Courtenay Thomas Warner (900735684) has left the board |
Date: 03/01/2014 | Event: Robert William Game (913955505) has left the board |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (917657490) Appointed |
Date: 01/02/2013 | Event: David James Lanchester (913623406) has left the board |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)