3 Warrington Road started in year 2015 as Private Limited Company with registration number 09495149. The 3 Warrington Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrow at 3b Warrington Road. Postal code: HA1 1SZ.
The company has 2 directors, namely Rahul S., Rajenkumar M.. Of them, Rajenkumar M. has been with the company the longest, being appointed on 1 January 2016 and Rahul S. has been with the company for the least time - from 31 December 2019. As of 18 April 2024, there were 3 ex directors - Kshitij N., Nishi N. and others listed below. There were no ex secretaries.
| Office Address | 3b Warrington Road |
| Town | Harrow |
| Post code | HA1 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 09495149 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 01 January 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Rahul S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Rajenkumar M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kshitij N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rahul S.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Rajenkumar M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kshitij N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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