WARNER ESTATE JOINT VENTURES LIMITED
- Company statusdissolved
- Company No06165726
- Age18 years 4 months Incorporated 16 March 2007
- Officers0
Address
Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
WARNER ESTATE JOINT VENTURES LIMITED is an dissolved company incorporated on 16 March 2007 and based in London, United Kingdom. The company was registered 18 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsary
11 Years Ago on 15 Jul 2014
Gazette Notice Compulsary
11 Years Ago on 01 Apr 2014
Auditors Resignation Company
12 Years Ago on 19 Jun 2013
Auditors Resignation Company
12 Years Ago on 13 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 May 2013
Change Person Director Company With Change Date
12 Years Ago on 02 May 2013
Change Person Director Company With Change Date
12 Years Ago on 02 May 2013
Appoint Corporate Secretary Company With Name
12 Years Ago on 02 May 2013
Termination Secretary Company With Name
12 Years Ago on 30 Jan 2013
Accounts With Accounts Type Full
12 Years Ago on 03 Jan 2013
Change Registered Office Address Company With Date Old Address
12 Years Ago on 24 Dec 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 20 Mar 2012
Accounts With Accounts Type Full
13 Years Ago on 28 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 17 Mar 2011
Accounts With Accounts Type Full
14 Years Ago on 23 Dec 2010
Termination Director Company With Name
14 Years Ago on 08 Sep 2010
Legacy
15 Years Ago on 09 Jun 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 17 Mar 2010
Accounts With Accounts Type Full
15 Years Ago on 14 Jan 2010
Legacy
16 Years Ago on 14 Jul 2009
Legacy
16 Years Ago on 10 Jul 2009
Legacy
16 Years Ago on 18 Mar 2009
Legacy
16 Years Ago on 27 Jan 2009
Accounts With Accounts Type Full
16 Years Ago on 19 Jan 2009
Legacy
16 Years Ago on 06 Jan 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2013 | |
| GAME, Robert William | director | Sep 1967 | 25 Jun 2009 |
| KEOGH, Mark William | director | Aug 1961 | 01 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GAME, Robert William, WARNER, Philip Courtenay Thomas, Sir are mutual persons.
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GAME, Robert William, COLLINS, Peter William, STEVENS, Michael John, WARNER, Philip Courtenay Thomas, Sir are mutual persons.
GAME, Robert William are mutual persons.
GAME, Robert William, COLLINS, Peter William, STEVENS, Michael John, WARNER, Philip Courtenay Thomas, Sir are mutual persons.
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