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Warrendale Ltd

Founded in 2006, Warrendale, classified under reg no. 05859201 is an active company. Currently registered at 39b Linthorpe Rd N16 5QT, the company has been in the business for eighteen years. Its financial year was closed on Thu, 27th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - David F., appointed on 19 July 2006. In addition, a secretary was appointed - Beatrice F., appointed on 19 July 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Warrendale Ltd Address / Contact

Office Address 39b Linthorpe Rd
Office Address2 London
Town
Post code N16 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05859201
Date of Incorporation Tue, 27th Jun 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 27th June
Company age 18 years old
Account next due date Wed, 27th Mar 2024 (48 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

David F.

Position: Director

Appointed: 19 July 2006

Beatrice F.

Position: Secretary

Appointed: 19 July 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is David F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

David F.

Notified on 26 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-06-27
filed on: 10th, July 2023 		Free Download (3 pages)

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