Company NameWarner Estate Property Management Limited
Company StatusDissolved
Company Number06472228
CategoryPrivate Limited Company
Incorporation Date14 January 2008(13 years, 1 month 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

Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed01 February 2013(5 years 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
Appointed14 January 2008(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
Appointed14 January 2008(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
Appointed14 January 2008(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
Appointed14 January 2008(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
Appointed14 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Close
Buckhurst Hill
Essex
IG9 6HT
Director NameMr Mark William Keogh
Date of BirthAugust 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2008(10 months, 3 weeks 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(1 year, 5 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

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

39.9m at £0.1Warner Estate Holdings PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£16,223,000
Current Liabilities£21,510,000

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)
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)
13 March 2013Annual return made up to 14 January 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 3,987,000.1
(6 pages)
13 March 2013Annual return made up to 14 January 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 3,987,000.1
(6 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 (10 pages)
3 January 2013Full accounts made up to 31 March 2012 (10 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)
16 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 14 January 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 (9 pages)
28 September 2011Full accounts made up to 31 March 2011 (9 pages)
19 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
19 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (7 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)
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)
18 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
18 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
1 December 2009Memorandum and Articles of Association (5 pages)
1 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2009Memorandum and Articles of Association (5 pages)
1 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 October 2009Full accounts made up to 31 March 2009 (12 pages)
30 October 2009Full 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)
13 March 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
6 March 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
28 January 2009Return made up to 14/01/09; full list of members (4 pages)
28 January 2009Return made up to 14/01/09; full list of members (4 pages)
27 January 2009Director appointed mark william keogh (1 page)
27 January 2009Director appointed mark william keogh (1 page)
6 January 2009Appointment terminated director peter collins (1 page)
6 January 2009Appointment terminated director peter collins (1 page)
13 March 2008Ad 20/02/08\gbp si [email protected]=1052000\gbp ic 2935001/3987001\ (2 pages)
13 March 2008Ad 20/02/08\gbp si [email protected]=2935000\gbp ic 1/2935001\ (2 pages)
13 March 2008Ad 20/02/08\gbp si [email protected]=1052000\gbp ic 2935001/3987001\ (2 pages)
13 March 2008Ad 20/02/08\gbp si [email protected]=2935000\gbp ic 1/2935001\ (2 pages)
18 February 2008New director appointed (6 pages)
18 February 2008New director appointed (8 pages)
18 February 2008New director appointed (6 pages)
18 February 2008New director appointed (8 pages)
14 January 2008Incorporation (17 pages)
14 January 2008Incorporation (17 pages)