Menna Overview
Here’s a quick overview of WARREN PARTNERS LIMITED 👀 — a London based business that started in 1998.
WARREN PARTNERS LIMITED
- Company statusactive
- Company No03658816
- Age28 years 1 month Incorporated 29 October 1998
- Officers6
Address
Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
WARREN PARTNERS LIMITED is an active company incorporated on 29 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jan 2025
Resolution
2 Years Ago on 29 Nov 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Memorandum Articles
3 Years Ago on 24 Oct 2023
Resolution
3 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 05 Nov 2012 | |
| DOUGAN, Kirsty | director | Mar 1971 | 08 Dec 2022 |
| FEARN, Julia Ann | director | Jun 1973 | 18 Sept 2023 |
| LUCAS, Nia | director | Nov 1983 | 08 Jan 2024 |
| STOBART, Paul Lancelot | director | May 1957 | 03 Feb 2025 |
| SUIT, Maktuno Henry | director | Apr 1984 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joelle Susan Warren | Nov 1962 | 20 Nov 2019 |
| Warren Partners Trustees Limited | 20 Nov 2019 | |
| Joelle Susan Warren | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of WARREN PARTNERS LIMITED 👀 — a London based business that started in 1998.