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REDSTON WARNER LLP

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

This company is commonly known as Redston Warner Llp. The company was founded 9 years ago and was given the registration number OC395260. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:REDSTON WARNER LLP
Company Number:OC395260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member12 September 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member12 September 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Llp Member12 September 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Llp Member21 November 2021Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Llp Member06 November 2016Active

People with Significant Control

Ms Harriet Voase Warner
Notified on:21 November 2021
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Nicholas Redston Warner
Notified on:21 November 2021
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Alan Tristram Nicholas Warner
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-11-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-11-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-11-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-10-03Accounts

Accounts with accounts type full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download
2018-04-30Officers

Change person member limited liability partnership with name change date.

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2017-09-30Accounts

Accounts with accounts type full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Officers

Change corporate member limited liability partnership with name change date.

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2017-02-01Address

Change registered office address limited liability partnership with date old address new address.

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2017-01-24Officers

Change corporate member limited liability partnership with name change date.

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2016-11-10Officers

Appoint person member limited liability partnership with appointment date.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type full.

Download

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