Menna Overview
Here’s a quick overview of WARREN INVESTMENTS LIMITED 👀 — a London based business that started in 2002.
WARREN INVESTMENTS LIMITED
- Company statusactive
- Company No04594228
- Age23 years 8 months Incorporated 19 November 2002
- Officers3
Address
Apt 314 3 Television Centre, 101 Wood Lane, London, W12 7FS, England
WARREN INVESTMENTS LIMITED is an active company incorporated on 19 November 2002 and based in London, England. The company was registered 24 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)
68209 Other letting and operating of own or leased real estate, 70221 Financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Dec 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAYLISS, Adrian Carl | secretary | 08 Oct 2003 | |
| SAYLISS, Adrian Carl | director | Aug 1960 | 08 Oct 2003 |
| SAYLISS, Sally Mae | director | May 1961 | 08 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sally Mae Sayliss | May 1961 | 06 Apr 2016 |
| Mr Adrian Carl Sayliss | Aug 1960 | 06 Apr 2016 |
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Here’s a quick overview of WARREN INVESTMENTS LIMITED 👀 — a London based business that started in 2002.