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- 20/22 WARREN STREET LIMITED
20/22 WARREN STREET LIMITED
Company is dissolved
General Information
NAME
20/22 WARREN STREET LIMITED
COMPANY NUMBER
08926797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1X 7DH
8 Headfort Place
London
SW1X 7DH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 11/07/2024 | Event: New Board Member Karen Philippa Linton Skinner (915099990) Appointed |
Date: 11/07/2024 | Event: New Board Member Jack David Linton (903061558) Appointed |
Credit Risk Overview
Want to learn more about 20/22 WARREN STREET 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 20/22 WARREN STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20/22 WARREN STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 25 Past: 11 |
View Report |
Born in Jan 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 35 |
View Report |
Born in Apr 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 12 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 14 |
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: 07/08/2024 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 11/07/2024 | Event: New Board Member Karen Philippa Linton Skinner (915099990) Appointed |
Date: 11/07/2024 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 11/07/2024 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 11/07/2024 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 06/05/2024 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 28/12/2023 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 28/12/2023 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 19/10/2023 | Event: New Board Member Alexander Jonathan Linton (922936167) Appointed |
Date: 17/07/2023 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 17/07/2023 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 26/06/2023 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 26/06/2023 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 25/05/2023 | Event: New Board Member Alexander Jonathan Linton (922936167) Appointed |
Date: 01/05/2023 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 14/04/2023 | Event: New Board Member Alexander Jonathan Linton (922936167) Appointed |
Date: 14/04/2023 | Event: New Board Member Karen Philippa Linton Skinner (915099990) Appointed |
Date: 13/04/2023 | Event: New Board Member Alexander Jonathan Linton (922936167) Appointed |
Date: 30/03/2023 | Event: New Board Member Alexander Jonathan Linton (922936167) Appointed |
Date: 30/03/2023 | Event: New Board Member Karen Philippa Linton Skinner (915099990) Appointed |
Date: 24/03/2023 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 24/03/2023 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 24/03/2023 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 23/03/2023 | Event: New Board Member Jack David Linton (903061558) Appointed |
Date: 23/03/2023 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 23/03/2023 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Board Member Karen Philippa Linton Skinner (915099990) Appointed |
Date: 08/08/2017 | Event: New Board Member Alexander Jonathan Linton (922936167) Appointed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: Gary Mark Linton (918570620) has left the board |
Date: 27/05/2016 | Event: New Board Member Gary Mark Linton (916245250) Appointed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
Date: 16/04/2015 | Event: New Company Secretary Brian Fenn (919677651) Appointed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Board Member Gary Linton (918570620) Appointed |
Date: 12/03/2014 | Event: New Board Member Jack David Linton (903061558) Appointed |
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