Company NameWarner Active Management No 4 Limited
Company StatusDissolved
Company Number05406337
CategoryPrivate Limited Company
Incorporation Date29 March 2005(15 years, 11 months ago)
Dissolution Date15 July 2014 (6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed01 February 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 15 July 2014)
Correspondence Address22 Melton Street
London
NW1 2EP
Director NameMr Peter William Collins
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
23 Croft Road
Wokingham
Berkshire
RG40 3HX
Director NameMr Karl Robert Meade
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHolly Mount
Penn Road
Beaconsfield
Buckinghamshire
HP9 2TS
Director NameRichard Moore
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleProperty Investment Director
Correspondence Address88 Alzey Gardens
Harpenden
Hertfordshire
AL5 5SZ
Director NameMr Michael John Stevens
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address32 Woodfield Park
Amersham
Buckinghamshire
HP6 5QH
Director NameMr Vinod Bachulal Vaghela
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Cathles Road
Balham
London
SW12 9LF
Director NameSir Philip Courtenay Thomas Warner
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNations House
103 Wigmore Street
London
W1U 1AE
Secretary NameMr David James Lanchester
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Close
Buckhurst Hill
Essex
IG9 6HT
Director NameMr Paul Andrew Hodgson
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 September 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address37b Forge End
St Albans
Hertfordshire
AL2 3EQ
Director NameMr Mark Douglas Ovens
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(9 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 27 February 2009)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBirdhurst
37 The Warren
Carshalton
Surrey
SM5 4EQ
Director NameMr Mark William Keogh
Date of BirthAugust 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2008(3 years, 8 months after company formation)
Appointment Duration5 years (resigned 23 December 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5EP
Director NameMr Robert William Game
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed25 June 2009(4 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 December 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.warnerestate.co.uk

Location

Registered AddressMeridien House
42 Upper Berkeley Street
London
W1H 5EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Warner Estate Holdings PLC
100.00%
Ordinary

Financials

Year2014
Turnover£75,000
Net Worth-£562,000
Current Liabilities£562,000

Accounts

Latest Accounts31 March 2012 (8 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
2 January 2014Termination of appointment of Philip Warner as a director (2 pages)
2 January 2014Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014Termination of appointment of Philip Warner as a director (2 pages)
2 January 2014Termination of appointment of Mark Keogh as a director (2 pages)
31 December 2013Termination of appointment of Robert Game as a director (2 pages)
31 December 2013Termination of appointment of Robert Game as a director (2 pages)
19 June 2013Auditor's resignation (2 pages)
19 June 2013Auditor's resignation (2 pages)
13 June 2013Auditor's resignation (2 pages)
13 June 2013Auditor's resignation (2 pages)
13 May 2013Annual return made up to 29 March 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
(4 pages)
13 May 2013Annual return made up to 29 March 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
(4 pages)
2 May 2013Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013Appointment of Cargil Management Services Limited as a secretary (2 pages)
30 January 2013Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013Full accounts made up to 31 March 2012 (14 pages)
3 January 2013Full accounts made up to 31 March 2012 (14 pages)
24 December 2012Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
24 December 2012Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
30 August 2012Termination of appointment of Philip Warner as a director (1 page)
30 August 2012Termination of appointment of Philip Warner as a director (1 page)
9 July 2012Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 July 2012Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
5 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
5 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
22 December 2011Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011Termination of appointment of Vinod Vaghela as a director (1 page)
28 September 2011Full accounts made up to 31 March 2011 (11 pages)
28 September 2011Full accounts made up to 31 March 2011 (11 pages)
30 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
30 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
23 December 2010Full accounts made up to 31 March 2010 (11 pages)
23 December 2010Full accounts made up to 31 March 2010 (11 pages)
29 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
1 April 2010Particulars of a mortgage or charge / charge no: 3 (21 pages)
1 April 2010Particulars of a mortgage or charge / charge no: 3 (21 pages)
20 November 2009Full accounts made up to 31 March 2009 (13 pages)
20 November 2009Full accounts made up to 31 March 2009 (13 pages)
20 October 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 October 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 July 2009Director appointed robert william game (2 pages)
14 July 2009Director appointed robert william game (2 pages)
10 July 2009Appointment terminated director michael stevens (1 page)
10 July 2009Appointment terminated director michael stevens (1 page)
21 April 2009Return made up to 29/03/09; full list of members (4 pages)
21 April 2009Return made up to 29/03/09; full list of members (4 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 March 2009Memorandum and Articles of Association (5 pages)
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 March 2009Memorandum and Articles of Association (5 pages)
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 February 2009Appointment terminated director mark ovens (1 page)
27 February 2009Appointment terminated director mark ovens (1 page)
4 February 2009Full accounts made up to 31 March 2008 (12 pages)
4 February 2009Full accounts made up to 31 March 2008 (12 pages)
27 January 2009Director appointed mark william keogh (1 page)
27 January 2009Director appointed mark william keogh (1 page)
6 January 2009Appointment terminated director peter collins (1 page)
6 January 2009Appointment terminated director peter collins (1 page)
28 April 2008Return made up to 29/03/08; full list of members (5 pages)
28 April 2008Return made up to 29/03/08; full list of members (5 pages)
15 January 2008Full accounts made up to 31 March 2007 (10 pages)
15 January 2008Full accounts made up to 31 March 2007 (10 pages)
30 March 2007Return made up to 29/03/07; full list of members (3 pages)
30 March 2007Return made up to 29/03/07; full list of members (3 pages)
15 January 2007Full accounts made up to 31 March 2006 (11 pages)
15 January 2007Full accounts made up to 31 March 2006 (11 pages)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
24 July 2006Director's particulars changed (1 page)
24 July 2006Director's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
19 July 2006Director's particulars changed (1 page)
29 March 2006Return made up to 29/03/06; full list of members (3 pages)
29 March 2006Return made up to 29/03/06; full list of members (3 pages)
3 February 2006New director appointed (3 pages)
3 February 2006New director appointed (3 pages)
14 December 2005New director appointed (3 pages)
14 December 2005New director appointed (3 pages)
30 March 2005Secretary resigned (1 page)
30 March 2005Secretary resigned (1 page)
29 March 2005Incorporation (17 pages)
29 March 2005Incorporation (17 pages)