This company is commonly known as Warne Developments Limited. The company was founded 17 years ago and was given the registration number 06187089. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WARNE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 06187089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 27 March 2007 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 21 January 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| Thatchover, Knole, Langport, TA10 9HZ | Director | 27 March 2007 | Active |
| 30 Bowater Place, Blackheath, London, SE3 8ST | Director | 09 July 2008 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 09 May 2012 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 12 September 2011 | Active |
| 446 Upper Richmond Road, London, SW15 5RQ | Director | 27 March 2007 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 27 March 2007 | Active |
| 1763 Shippan Avenue, Stanford, United States, | Director | 09 July 2008 | Active |
| Higher Ansty House, Higher Ansty, Dorchester, DT2 7PT | Director | 12 December 2007 | Active |
| Mrs Bridget Warne | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-04 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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