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Warradale Financial Consultants Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARRADALE FINANCIAL CONSULTANTS LIMITED

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

This company is commonly known as Warradale Financial Consultants Limited. The company was founded 19 years ago and was given the registration number 05498361. The firm's registered office is in HOLBORN. You can find them at 71-75 Shelton Street, Covent Garden, Holborn, London. This company's SIC code is 70221 - Financial management.

Company Information

Name:WARRADALE FINANCIAL CONSULTANTS LIMITED
Company Number:05498361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, Holborn, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ripley Gardens, London, SW14 8HF

Secretary03 August 2007Active
21, Ripley Gardens, London, England, SW14 8HF

Director10 October 2009Active
21, Ripley Gardens, London, SW14 8HF

Director07 July 2005Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary04 July 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director04 July 2005Active

People with Significant Control

Ms Ann Elizabeth Bowden
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:21 Ripley Gardens, London, United Kingdom, SW14 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Grech
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Australian
Country of residence:United Kingdom
Address:21 Ripley Gardens, London, United Kingdom, SW14 8HF
Nature of control:
  • Significant influence or control
Mr Gordon Grech
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Australian
Country of residence:United Kingdom
Address:21 Ripley Gardens, London, United Kingdom, SW14 8HF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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