London
NW1 2EP
Director Name | Mr Peter William Collins |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(3 weeks after company formation) |
Appointment Duration | 6 years, 5 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 David James Lanchester |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(3 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 January 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Close Buckhurst Hill Essex IG9 6HT |
Director Name | Mr Michael John Stevens |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years (resigned 25 June 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Woodfield Park Amersham Buckinghamshire HP6 5QH |
Director Name | Richard Moore |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 September 2006) |
Role | Property Investment Director |
Correspondence Address | 88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ |
Director Name | Mr Karl Robert Meade |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 December 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS |
Director Name | David Lindsey Edwards |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(11 months, 1 week 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 |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 year, 1 month 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 David James Lanchester |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 year, 1 month 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 Vinod Bachulal Vaghela |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Cathles Road Balham London SW12 9LF |
Director Name | Sir Philip Courtenay Thomas Warner |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(2 years after company formation) |
Appointment Duration | 8 years, 2 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 | Mr Paul Andrew Hodgson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(3 years, 6 months 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 |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(3 years, 7 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 |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2008(6 years, 6 months 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 Simon Laborda Wigzell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2009(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Crouch Lane Farm Crouch Lane Winkfield Windsor Berkshire SL4 4RZ |
Director Name | Mr Robert William Game |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 June 2009(7 years 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 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.warnerestate.co.uk |
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Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Warner Estate Holdings PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 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) |
2 January 2014 | Termination of appointment of Philip Warner as a director (2 pages) |
2 January 2014 | Termination of appointment of Mark Keogh as a director (2 pages) |
31 December 2013 | Termination of appointment of Robert Game as a director (2 pages) |
31 December 2013 | Termination of appointment of Robert Game as a director (2 pages) |
1 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
19 June 2013 | Auditor's resignation (2 pages) |
19 June 2013 | Auditor's resignation (2 pages) |
13 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 Robert William Game 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 | Appointment of Cargil Management Services Limited as a secretary (2 pages) |
2 May 2013 | Appointment of Cargil Management Services Limited as a secretary (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 Mark William Keogh on 1 February 2013 (2 pages) |
30 January 2013 | Termination of appointment of David Lanchester as a secretary (1 page) |
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 (12 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
24 December 2012 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page) |
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) |
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) |
9 July 2012 | Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages) |
13 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Termination of appointment of Vinod Vaghela as a director (1 page) |
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 (11 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (7 pages) |
31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (7 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
14 July 2010 | Termination of appointment of Simon Wigzell as a director (1 page) |
14 July 2010 | Termination of appointment of Simon Wigzell as a director (1 page) |
8 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
1 April 2010 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
20 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
20 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
14 July 2009 | Director appointed robert william game (2 pages) |
14 July 2009 | Director appointed robert william game (2 pages) |
10 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
10 July 2009 | Appointment terminated director michael stevens (1 page) |
10 July 2009 | Appointment terminated director michael stevens (1 page) |
10 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
11 March 2009 | Memorandum and Articles of Association (5 pages) |
11 March 2009 | Resolutions
|
11 March 2009 | Resolutions
|
11 March 2009 | Memorandum and Articles of Association (5 pages) |
9 March 2009 | Director appointed simon laborda wigzell (1 page) |
9 March 2009 | Director appointed simon laborda wigzell (1 page) |
27 February 2009 | Appointment terminated director mark ovens (1 page) |
27 February 2009 | Appointment terminated director mark ovens (1 page) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
27 January 2009 | Director appointed mark william keogh (1 page) |
27 January 2009 | Director appointed mark william keogh (1 page) |
6 January 2009 | Appointment terminated director peter collins (1 page) |
6 January 2009 | Appointment terminated director peter collins (1 page) |
30 May 2008 | Return made up to 29/05/08; full list of members (5 pages) |
30 May 2008 | Return made up to 29/05/08; full list of members (5 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
1 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
1 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
15 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
15 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
29 June 2006 | Company name changed warner active management no 3 li mited.\certificate issued on 29/06/06 (3 pages) |
29 June 2006 | Company name changed warner active management no 3 li mited.\certificate issued on 29/06/06 (3 pages) |
31 May 2006 | Return made up to 29/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 29/05/06; full list of members (3 pages) |
3 February 2006 | New director appointed (3 pages) |
3 February 2006 | New director appointed (3 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
14 December 2005 | New director appointed (3 pages) |
14 December 2005 | New director appointed (3 pages) |
23 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
23 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
13 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
13 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
24 June 2004 | New director appointed (4 pages) |
24 June 2004 | New director appointed (4 pages) |
18 June 2004 | New director appointed (4 pages) |
18 June 2004 | New director appointed (4 pages) |
7 June 2004 | Return made up to 29/05/04; no change of members (6 pages) |
7 June 2004 | Return made up to 29/05/04; no change of members (6 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
6 January 2004 | Resolutions
|
6 January 2004 | Resolutions
|
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (3 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) |
24 June 2003 | Director's particulars changed (1 page) |
4 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
4 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
25 March 2003 | Auditor's resignation (1 page) |
25 March 2003 | Auditor's resignation (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
7 October 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
7 October 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
25 September 2002 | New director appointed (3 pages) |
25 September 2002 | New director appointed (3 pages) |
25 September 2002 | New director appointed (3 pages) |
25 September 2002 | New director appointed (3 pages) |
25 September 2002 | New director appointed (3 pages) |
25 September 2002 | New director appointed (3 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
29 June 2002 | New director appointed (5 pages) |
29 June 2002 | Registered office changed on 29/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 June 2002 | New secretary appointed;new director appointed (2 pages) |
29 June 2002 | New director appointed (5 pages) |
29 June 2002 | New secretary appointed;new director appointed (2 pages) |
29 June 2002 | Registered office changed on 29/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 June 2002 | Company name changed matchboost LIMITED\certificate issued on 28/06/02 (2 pages) |
28 June 2002 | Company name changed matchboost LIMITED\certificate issued on 28/06/02 (2 pages) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
29 May 2002 | Incorporation (17 pages) |
29 May 2002 | Incorporation (17 pages) |