This company is commonly known as Warcoombe Investment Co.limited. The company was founded 65 years ago and was given the registration number 00616273. The firm's registered office is in LONDON. You can find them at 299 Lavender Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WARCOOMBE INVESTMENT CO.LIMITED |
|---|---|---|
| Company Number | : | 00616273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1958 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 299 Lavender Hill, London, SW11 1LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 299, Lavender Hill, London, England, SW11 1LN | Director | 30 July 2021 | Active |
| 12, Braeside Avenue, London, England, SW19 3PT | Director | 30 July 2021 | Active |
| 299, Lavender Hill, London, England, SW11 1LN | Secretary | - | Active |
| 299, Lavender Hill, London, England, SW11 1LN | Director | - | Active |
| 299, Lavender Hill, London, England, SW11 1LN | Director | - | Active |
| Mrs Ulrike Margot Warner | ||
| Notified on | : | 25 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Braeside Avenue, London, England, SW19 3PT |
| Nature of control | : |
|
| Mr. Brian Huntley Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Address | : | 299, Lavender Hill, London, SW11 1LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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