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WARLOW LIMITED

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

This company is commonly known as Warlow Limited. The company was founded 9 years ago and was given the registration number 09243240. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARLOW LIMITED
Company Number:09243240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Perry Hill, London, England, SE6 4EZ

Director09 January 2015Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director01 October 2014Active

People with Significant Control

Mr Maxwell John Alderman
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
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 (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)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-07-02Address

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

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2019-06-06Resolution

Resolution.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-06-10Resolution

Resolution.

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2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-27Accounts

Change account reference date company previous extended.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Capital

Capital allotment shares.

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2015-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-21Address

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

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2015-01-21Capital

Capital alter shares subdivision.

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2015-01-20Change of name

Certificate change of name company.

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2015-01-20Change of name

Change of name notice.

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