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2 Warriner Gardens Limited, SW11 4EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2 WARRINER GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Warriner Gardens Limited. The company was founded 13 years ago and was given the registration number 07277063. The firm's registered office is in LONDON. You can find them at 2 Warriner Gardens, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:2 WARRINER GARDENS LIMITED
Company Number:07277063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Warriner Gardens, London, SW11 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Mead, Byworth, Petworth, England, GU28 0HN

Secretary06 January 2021Active
2a, Warriner Gardens, London, England, SW11 4EB

Director06 January 2021Active
2b, Warriner Gardens, London, England, SW11 4EB

Director22 September 2020Active
Upper Mead, Byworth, Petworth, England, GU28 0HN

Director13 April 2015Active
2a, Warriner Gardens, London, SW11 4EB

Secretary08 June 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary08 June 2010Active
2a, Warriner Gardens, London, SW11 4EB

Director08 June 2010Active
2c, Warriner Gardens, London, SW11 4EB

Director08 June 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director08 June 2010Active
2b, Warriner Gardens, London, SW11 4EB

Director26 August 2010Active
Flat 1, 27 Rosenau Crescent, Battersea, London, SW11 4RY

Director08 June 2010Active

People with Significant Control

Mr David Buck
Notified on:18 December 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:2a, Warriner Gardens, London, England, SW11 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jennifer Caroline Fuller
Notified on:22 September 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:2b, Warriner Gardens, London, England, SW11 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Ester Sandra Lorena Bobadilla
Notified on:10 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:2a, Warriner Gardens, London, England, SW11 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beatrice O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Upper Mead, Byworth, Petworth, England, GU28 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

Download
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Accounts

Accounts with accounts type dormant.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2021-04-08Officers

Second filing of director appointment with name.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Change person director company with change date.

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2021-01-06Officers

Appoint person secretary company with name date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download

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