NEW WARREN PLACE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Warren Place Limited. The company was founded 12 years ago and was given the registration number 08060980. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | NEW WARREN PLACE LIMITED |
|---|
| Company Number | : | 08060980 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 May 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 22 July 2012 | Active |
| 33rd, Floor, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 08 May 2012 | Active |
People with Significant Control
| Mrs Cinzia Di Mauro |
| Notified on | : | 01 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1966 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Claudia Astolfi |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1991 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Alessandro Astolfi |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 2000 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Cinzia Di Mauro |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1966 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)