56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 56 Warriner Gardens Management Company Limited. The company was founded 21 years ago and was given the registration number 04662691. The firm's registered office is in LONDON. You can find them at 56b Warriner Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
Company Number	:	04662691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2003
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	56b Warriner Gardens, London, England, SW11 4DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56 C, Warriner Gardens, London, England, SW11 4DU	Director	16 September 2019	Active
56b, Warriner Gardens, London, England, SW11 4DU	Director	27 July 2012	Active
74, Tennyson Street, London, England, SW8 3SX	Director	13 January 2016	Active
56 B Warriner Gardens, London, SW11 4DU	Secretary	30 June 2006	Active
56a Warriner Gardens, London, SW11 4DU	Secretary	11 February 2003	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Secretary	11 February 2003	Active
56 B Warriner Gardens, London, SW11 4DU	Director	28 February 2006	Active
56a Warriner Gardens, London, SW11 4DU	Director	11 February 2003	Active
56b, Warriner Gardens, London, England, SW11 4DU	Director	07 January 2011	Active
56c Warriner Gardens, London, SW11 4DU	Director	14 February 2004	Active
56 B Warriner Gardens, London, SW11 4DU	Director	30 June 2006	Active
56 B Warriner Gardens, London, SW11 4DU	Director	11 February 2003	Active
7 Marino Avenue, Clontarf, Dublin 3, Ireland, IRISH	Director	11 February 2003	Active
56c, Warriner Gardens, London, SW11 4DU	Director	09 February 2009	Active
56b, Warriner Gardens, London, England, SW11 4DU	Director	01 April 2011	Active
78, Warriner Gardens, London, England, SW11 4DU	Director	04 June 2015	Active
56c, Warriner Gardens, London, England, SW11 4DU	Director	24 October 2016	Active
56a, Warriner Gardens, London, England, SW11 4DU	Director	22 June 2015	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Director	11 February 2003	Active

People with Significant Control

Mr Charles Francis Bischoff
Notified on	:	16 September 2019
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	England
Address	:	56 C, Warriner Gardens, London, England, SW11 4DU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Thomas Alexander Van Straubenzee
Notified on	:	24 October 2016
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Country of residence	:	England
Address	:	56b, Warriner Gardens, London, England, SW11 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neil Christopher Shadbolt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	56b, Warriner Gardens, London, England, SW11 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Deirdre Anne Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	England
Address	:	56b, Warriner Gardens, London, England, SW11 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

56 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement