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WAREHOUSE W RESIDENCE LIMITED

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

This company is commonly known as Warehouse W Residence Limited. The company was founded 11 years ago and was given the registration number 08382535. The firm's registered office is in LONDON. You can find them at Unit A3, Gateway Tower, 32 Western Gateway, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAREHOUSE W RESIDENCE LIMITED
Company Number:08382535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director02 June 2016Active
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director08 February 2023Active
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director13 March 2023Active
25-26, Warehouse W, 3 Western Gateway, London, England, E16 1BD

Secretary31 January 2013Active
The Transition, The Anne Knights Building, Park Road, City Park West, Chelmsford, England,

Corporate Secretary01 January 2019Active
60 Cannon St, London, Cannon Street, London, England, EC4N 6NP

Corporate Secretary17 November 2014Active
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director26 March 2018Active
60, Cannon Street, London, EC4N 6NP

Director26 March 2018Active
60, Cannon Street, London, EC4N 6NP

Director02 June 2016Active
Hawthorne House, Hawthorne Lane, Hertfordshire, United Kingdom, HR9 5BG

Director31 January 2013Active
Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL

Director02 June 2016Active
25-26 Warehouse W, 3 Western Gateway, London, England, E16 1BD

Director31 January 2013Active

People with Significant Control

Ms Aarti Rajee
Notified on:02 June 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:60, Cannon Street, London, EC4N 6NP
Nature of control:
  • Significant influence or control
Ms Catherine Tobin
Notified on:02 June 2016
Status:Active
Date of birth:August 1966
Nationality:Irish
Country of residence:England
Address:Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Nature of control:
  • Significant influence or control
Mr David Jonathan Cockle
Notified on:02 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Nature of control:
  • Significant influence or control
Mr Stuart Romes
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:60, Cannon Street, London, EC4N 6NP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Address

Change registered office address company with date old address new address.

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2020-08-28Officers

Termination secretary company with name termination date.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette filings brought up to date.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-05-13Officers

Appoint corporate secretary company with name date.

Download
2019-05-10Officers

Termination secretary company with name termination date.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Address

Change registered office address company with date old address new address.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download

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