| Company Name | Warner Estate Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06472228 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(5 years 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 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(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 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Woodfield Park Amersham Buckinghamshire HP6 5QH |
| Director Name | Mr Vinod Bachulal Vaghela |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Cathles Road Balham London SW12 9LF |
| Director Name | Sir Philip Courtenay Thomas Warner |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(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 | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holly Close Buckhurst Hill Essex IG9 6HT |
| Director Name | Mr Mark William Keogh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 December 2008(10 months, 3 weeks 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 Robert William Game |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 June 2009(1 year, 5 months 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 |
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
| 39.9m at £0.1 | Warner Estate Holdings PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,223,000 |
| Current Liabilities | £21,510,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years 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) |
| 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) |
| 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) |
| 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) |
| 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 | Appointment of Cargil Management Services Limited as a secretary (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 | 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) |
| 13 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 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 (10 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (10 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) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 14 January 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 (9 pages) |
| 28 September 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 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) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 3 (21 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 3 (21 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 1 December 2009 | Resolutions
|
| 1 December 2009 | Memorandum and Articles of Association (5 pages) |
| 1 December 2009 | Resolutions
|
| 1 December 2009 | Memorandum and Articles of Association (5 pages) |
| 30 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 30 October 2009 | 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) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 6 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 28 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 14/01/09; 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) |
| 6 January 2009 | Appointment terminated director peter collins (1 page) |
| 6 January 2009 | Appointment terminated director peter collins (1 page) |
| 13 March 2008 | Ad 20/02/08\gbp si [email protected]=1052000\gbp ic 2935001/3987001\ (2 pages) |
| 13 March 2008 | Ad 20/02/08\gbp si [email protected]=1052000\gbp ic 2935001/3987001\ (2 pages) |
| 13 March 2008 | Ad 20/02/08\gbp si [email protected]=2935000\gbp ic 1/2935001\ (2 pages) |
| 13 March 2008 | Ad 20/02/08\gbp si [email protected]=2935000\gbp ic 1/2935001\ (2 pages) |
| 18 February 2008 | New director appointed (8 pages) |
| 18 February 2008 | New director appointed (6 pages) |
| 18 February 2008 | New director appointed (8 pages) |
| 18 February 2008 | New director appointed (6 pages) |
| 14 January 2008 | Incorporation (17 pages) |
| 14 January 2008 | Incorporation (17 pages) |