Menna Overview
Here’s a quick overview of WARREN ASSOCIATES LIMITED 👀 — a London based business that started in 2010.
WARREN ASSOCIATES LIMITED
- Company statusactive
- Company No07167870
- Age16 years 5 months Incorporated 24 February 2010
- Officers4
Address
14 David Mews, London, W1U 6EQ
WARREN ASSOCIATES LIMITED is an active company incorporated on 24 February 2010 and based in London. The company was registered 16 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 20 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Brian | secretary | 25 Feb 2025 | |
| BERG, Andrew Paul | director | Jun 1979 | 09 Mar 2022 |
| BERG, Brian David | director | May 1950 | 24 Feb 2010 |
| BERG, Martyn Simon | director | Feb 1976 | 13 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Simon Berg | Feb 1976 | 30 Jun 2016 |
| Mrs Lynne Elizabeth Berg | Aug 1948 | 30 Jun 2016 |
| Mr Andrew Paul Berg | Jun 1979 | 30 Jun 2016 |
| Mr Brian David Berg | May 1950 | 30 Jun 2016 |
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Here’s a quick overview of WARREN ASSOCIATES LIMITED 👀 — a London based business that started in 2010.