Company NameWarner Estate Joint Ventures Limited
Company StatusDissolved
Company Number06165726
CategoryPrivate Limited Company
Incorporation Date16 March 2007(13 years, 11 months ago)
Dissolution Date15 July 2014 (6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark William Keogh
Date of BirthAugust 1961 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed01 December 2008(1 year, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 15 July 2014)
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
StatusClosed
Appointed25 June 2009(2 years, 3 months after company formation)
Appointment Duration5 years (closed 15 July 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5EP
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed01 February 2013(5 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
Appointed16 March 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
23 Croft Road
Wokingham
Berkshire
RG40 3HX
Director NameMr Michael John Stevens
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2007(same day as company formation)
RoleCharted Surveyor
Country of ResidenceEngland
Correspondence Address32 Woodfield Park
Amersham
Buckinghamshire
HP6 5QH
Director NameSir Philip Courtenay Thomas Warner
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2007(same day as company formation)
RoleCompany Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMarden Grange
Marden
Devizes
Wiltshire
SN10 3RQ
Secretary NameMr David James Lanchester
NationalityBritish
StatusResigned
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Close
Buckhurst Hill
Essex
IG9 6HT

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
Net Worth-£154,224,000
Current Liabilities£154,224,000

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)
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 16 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 16 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 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 2013Appointment of Cargil Management Services Limited as a secretary (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 2013Director's details changed for Mr Robert William Game 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 (12 pages)
3 January 2013Full accounts made up to 31 March 2012 (12 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)
20 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
28 September 2011Full accounts made up to 31 March 2011 (11 pages)
28 September 2011Full accounts made up to 31 March 2011 (11 pages)
17 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
17 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
23 December 2010Full accounts made up to 31 March 2010 (10 pages)
23 December 2010Full accounts made up to 31 March 2010 (10 pages)
8 September 2010Termination of appointment of Philip Warner as a director (1 page)
8 September 2010Termination of appointment of Philip Warner as a director (1 page)
9 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 January 2010Full accounts made up to 31 March 2009 (12 pages)
14 January 2010Full accounts made up to 31 March 2009 (12 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)
18 March 2009Return made up to 16/03/09; full list of members (4 pages)
18 March 2009Return made up to 16/03/09; full list of members (4 pages)
27 January 2009Director appointed mark william keogh (1 page)
27 January 2009Director appointed mark william keogh (1 page)
19 January 2009Full accounts made up to 31 March 2008 (11 pages)
19 January 2009Full accounts made up to 31 March 2008 (11 pages)
6 January 2009Appointment terminated director peter collins (1 page)
6 January 2009Appointment terminated director peter collins (1 page)
12 May 2008Return made up to 16/03/08; full list of members (4 pages)
12 May 2008Return made up to 16/03/08; full list of members (4 pages)
18 February 2008Particulars of mortgage/charge (9 pages)
18 February 2008Particulars of mortgage/charge (9 pages)
19 April 2007Particulars of mortgage/charge (27 pages)
19 April 2007Particulars of mortgage/charge (31 pages)
19 April 2007Particulars of mortgage/charge (27 pages)
19 April 2007Particulars of mortgage/charge (31 pages)
16 March 2007Incorporation (17 pages)
16 March 2007Incorporation (17 pages)