London
W1W 8DH
Director Name | Sir Philip Courtenay Thomas Warner |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 29 August 2012) |
Role | Company Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Nations House 103 Wigmore Street London W1U 1AE |
Director Name | Alan Leonard Simons |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 1996) |
Role | Solicitor |
Correspondence Address | 13 High Street Wootton Bassett Swindon SN4 7AA |
Director Name | John Anthony Fooks |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 September 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodgate House Beckley Rye East Sussex TN31 6UH |
Secretary Name | Richard Colin Daniel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 February 1993) |
Role | Company Director |
Correspondence Address | 8 Ty Gwyn Road Penylan Cardiff South Glamorgan CF2 5JE Wales |
Director Name | Mr Jeremy John David Fooks |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 1996) |
Role | Chartered Surveyor |
Correspondence Address | 20 Faunce Street London SE17 3TR |
Secretary Name | Mrs Alison Ursula Briggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 2 De Braose Close Ysbytty Fields Abergavenny Gwent NP7 9JJ Wales |
Secretary Name | Mr Nicholas Ford Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Gun Cottage Gungarden Rye East Sussex TN31 7HH |
Director Name | Andrew Nicholson Batty |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(94 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 May 2000) |
Role | Property Director |
Correspondence Address | 43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ |
Director Name | David John Veaser |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(94 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 1998) |
Role | Finance Director & Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Denleigh Gardens Thames Ditton Surrey KT7 0YL |
Director Name | Mr Vinod Bachulal Vaghela |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(94 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 21 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Cathles Road Balham London SW12 9LF |
Director Name | Mr John Henry Moore |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(94 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 September 1998) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 125 Ealing Village Ealing London W5 2EB |
Secretary Name | David John Veaser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(94 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Denleigh Gardens Thames Ditton Surrey KT7 0YL |
Director Name | James Smart Neill |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE |
Director Name | Mr Peter William Collins |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 28 November 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX |
Secretary Name | Mr Vinod Bachulal Vaghela |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 18 May 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Cathles Road Balham London SW12 9LF |
Secretary Name | Mr David James Lanchester |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(98 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 29 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Close Buckhurst Hill Essex IG9 6HT |
Director Name | Mr Karl Robert Meade |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(99 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 22 December 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS |
Director Name | Richard Moore |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(99 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 September 2006) |
Role | Property Investment Director |
Correspondence Address | 88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ |
Director Name | Mr Michael John Stevens |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(101 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 25 June 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Woodfield Park Amersham Buckinghamshire HP6 5QH |
Director Name | David Lindsey Edwards |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(101 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 4 Rosebury Drive Bisley Woking Surrey GU24 9RX |
Director Name | Mr David James Lanchester |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 25 July 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Close Buckhurst Hill Essex IG9 6HT |
Director Name | Mr Paul Andrew Hodgson |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(104 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 September 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 37b Forge End St Albans Hertfordshire AL2 3EQ |
Director Name | Mr Mark Douglas Ovens |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(104 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 February 2009) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Birdhurst 37 The Warren Carshalton Surrey SM5 4EQ |
Director Name | Mr Mark William Keogh |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2008(107 years after company formation) |
Appointment Duration | 5 years (resigned 23 December 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meridien House 42 Upper Berkeley Street London W1H 5EP |
Director Name | Mr Robert William Game |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 June 2009(107 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 December 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Meridien House 42 Upper Berkeley Street London W1H 5EP |
Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5EP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
648k at £0.2 | Warner Estate Holdings PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £12,309,000 |
Cash | £6,000 |
Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2014 | Termination of appointment of Mark Keogh as a director (2 pages) |
2 January 2014 | Termination of appointment of Philip Warner as a director (2 pages) |
31 December 2013 | Termination of appointment of Robert Game as a director (2 pages) |
19 June 2013 | Auditor's resignation (2 pages) |
13 June 2013 | Auditor's resignation (2 pages) |
2 May 2013 | Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages) |
13 March 2013 | Appointment of Cargil Management Services Limited as a secretary (2 pages) |
13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
30 January 2013 | Termination of appointment of David Lanchester as a secretary (1 page) |
3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
24 December 2012 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page) |
30 August 2012 | Termination of appointment of Philip Warner as a director (1 page) |
9 July 2012 | Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Termination of appointment of Vinod Vaghela as a director (1 page) |
28 September 2011 | Full accounts made up to 31 March 2011 (14 pages) |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
20 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
14 July 2009 | Director appointed robert william game (2 pages) |
10 July 2009 | Appointment terminated director michael stevens (1 page) |
27 February 2009 | Appointment terminated director mark ovens (1 page) |
17 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
27 January 2009 | Director appointed mark william keogh (1 page) |
19 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
6 January 2009 | Appointment terminated director peter collins (1 page) |
7 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
15 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
22 October 2007 | Resolutions
|
9 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
17 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
11 January 2007 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
3 February 2006 | New director appointed (3 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
14 December 2005 | New director appointed (2 pages) |
9 November 2005 | Particulars of mortgage/charge (9 pages) |
1 March 2005 | Return made up to 01/02/05; no change of members (6 pages) |
13 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
12 January 2005 | Director resigned (1 page) |
16 February 2004 | Return made up to 01/02/04; no change of members (7 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (3 pages) |
24 June 2003 | Director's particulars changed (1 page) |
19 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (3 pages) |
25 March 2003 | Auditor's resignation (1 page) |
25 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
3 December 2002 | Director's particulars changed (1 page) |
26 March 2002 | Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE (1 page) |
14 February 2002 | Return made up to 01/02/02; no change of members (6 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
16 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
15 January 2001 | New director appointed (3 pages) |
12 January 2001 | New director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
27 September 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page) |
8 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
6 June 2000 | Resolutions
|
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Resolutions
|
16 May 2000 | Director resigned (1 page) |
9 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
4 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
19 February 1999 | Return made up to 01/02/99; no change of members (12 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ (1 page) |
23 November 1998 | Auditor's resignation (1 page) |
23 September 1998 | Director resigned (1 page) |
14 May 1998 | New director appointed (3 pages) |
14 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Secretary resigned;director resigned (1 page) |
24 February 1998 | Full accounts made up to 30 September 1997 (15 pages) |
23 February 1998 | Return made up to 01/02/98; full list of members (13 pages) |
9 February 1998 | New director appointed (3 pages) |
3 June 1997 | Return made up to 04/05/97; full list of members (16 pages) |
3 June 1997 | Full accounts made up to 30 September 1996 (20 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: landgate chambers rye east sussex TN31 7LJ (1 page) |
4 October 1996 | New secretary appointed (3 pages) |
4 October 1996 | Secretary resigned (1 page) |
18 September 1996 | Auditor's resignation (1 page) |
10 September 1996 | Director resigned (1 page) |
6 September 1996 | New director appointed (3 pages) |
6 September 1996 | New director appointed (3 pages) |
6 September 1996 | New director appointed (3 pages) |
6 September 1996 | New director appointed (3 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | Director resigned (1 page) |
18 August 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
19 June 1996 | Re-registration of Memorandum and Articles (37 pages) |
19 June 1996 | Resolutions
|
19 June 1996 | Application for reregistration from PLC to private (1 page) |
19 June 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 May 1996 | Return made up to 04/05/96; full list of members
|
12 April 1996 | Full accounts made up to 31 December 1995 (20 pages) |
22 May 1995 | Return made up to 04/05/95; full list of members (18 pages) |
16 March 1995 | Full accounts made up to 31 December 1994 (21 pages) |
27 January 1994 | Registered office changed on 27/01/94 from: 10 museum place cardiff CF1 3BG (1 page) |
27 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
11 March 1993 | Secretary resigned;new secretary appointed (2 pages) |
1 September 1992 | New director appointed (2 pages) |
22 October 1991 | Director resigned (2 pages) |
23 June 1989 | Resolutions
|
3 September 1987 | Return made up to 08/05/87; full list of members (9 pages) |
7 January 1987 | New director appointed (2 pages) |