Warner Estate Joint Ventures Limited

Company Name	Warner Estate Joint Ventures Limited
Company Status	Dissolved
Company Number	06165726
Category	Private Limited Company
Incorporation Date	16 March 2007(13 years, 11 months ago)
Dissolution Date	15 July 2014 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2014)
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 53 years ago)
Nationality	English
Status	Closed
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	5 years (closed 15 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 July 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Charted Surveyor
Country of Residence	England
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Contact

Website	www.warnerestate.co.uk

Location

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

Shareholders

1 at £1	Warner Estate Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£154,224,000
Current Liabilities	£154,224,000

Accounts

Latest Accounts	31 March 2012 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
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)
13 May 2013	Annual 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 2013	Annual 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 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	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 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)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (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)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
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)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (10 pages)
23 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Director appointed robert william game (2 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
10 July 2009	Appointment terminated director michael stevens (1 page)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
6 January 2009	Appointment terminated director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
12 May 2008	Return made up to 16/03/08; full list of members (4 pages)
12 May 2008	Return made up to 16/03/08; full list of members (4 pages)
18 February 2008	Particulars of mortgage/charge (9 pages)
18 February 2008	Particulars of mortgage/charge (9 pages)
19 April 2007	Particulars of mortgage/charge (27 pages)
19 April 2007	Particulars of mortgage/charge (31 pages)
19 April 2007	Particulars of mortgage/charge (27 pages)
19 April 2007	Particulars of mortgage/charge (31 pages)
16 March 2007	Incorporation (17 pages)
16 March 2007	Incorporation (17 pages)

Warner Estate Joint Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London