Warnes Properties Limited BARNET


Founded in 2017, Warnes Properties, classified under reg no. 10669403 is an active company. Currently registered at 45 Lyonsdown Avenue EN5 1DX, Barnet the company has been in the business for 7 years. Its financial year was closed on March 29 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Hugo W., Tanya I.. Of them, Hugo W., Tanya I. have been with the company the longest, being appointed on 14 March 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Warnes Properties Limited Address / Contact

Office Address 45 Lyonsdown Avenue
Office Address2 New Barnet
Town Barnet
Post code EN5 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10669403
Date of Incorporation Tue, 14th Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Hugo W.

Position: Director

Appointed: 14 March 2017

Tanya I.

Position: Director

Appointed: 14 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Hugo W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares.

Hugo W.

Notified on 14 March 2017
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, January 2024
Free Download (10 pages)

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