This company is commonly known as Warmhaze Limited. The company was founded 24 years ago and was given the registration number 03872313. The firm's registered office is in . You can find them at 46 Great Marlborough Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WARMHAZE LIMITED |
|---|---|---|
| Company Number | : | 03872313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Great Marlborough Street, London, W1F 7JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Great Marlborough Street, London, W1F 7JW | Secretary | 19 November 2014 | Active |
| 46 Great Marlborough Street, London, W1F 7JW | Director | 15 January 2021 | Active |
| 46 Great Marlborough Street, London, W1F 7JW | Director | 10 November 1999 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 05 November 1999 | Active |
| Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR | Secretary | 10 November 1999 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 05 November 1999 | Active |
| 9 Tilsworth Road, Beaconsfield, HP9 1TR | Director | 22 March 2007 | Active |
| Mr Nabil Haskel Fattal | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | 46 Great Marlborough Street, W1F 7JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2014-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2014-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
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