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20/22 Warren Street Limited LONDON


Founded in 2014, 20/22 Warren Street, classified under reg no. 08926797 is an active company. Currently registered at 8 Headfort Place SW1X 7DH, London the company has been in the business for 5 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2018.

At the moment there are 5 directors in the the firm, namely Alexander L., Karen S. and Selina E. and others. In addition one secretary - Brian F. - is with the company. As of 20 November 2019, our data shows no information about any ex officers on these positions.

20/22 Warren Street Limited Address / Contact

Office Address 8 Headfort Place
Town London
Post code SW1X 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08926797
Date of Incorporation Thu, 6th Mar 2014
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (41 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 20th Mar 2020 (2020-03-20)
Last confirmation statement dated Wed, 6th Mar 2019

Company staff

Alexander L.

Position: Director

Appointed: 04 August 2017

Karen S.

Position: Director

Appointed: 04 August 2017

Brian F.

Position: Secretary

Appointed: 13 April 2015

Selina E.

Position: Director

Appointed: 13 April 2015

Gary L.

Position: Director

Appointed: 06 March 2014

Jack L.

Position: Director

Appointed: 06 March 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Gary L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Selina E. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Selina E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted10 000
Par Value Share0
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 6th March 2019
filed on: 8th, March 2019
Free Download (3 pages)

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