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WARREN ANTHONY LIMITED

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

This company is commonly known as Warren Anthony Limited. The company was founded 22 years ago and was given the registration number 04629359. The firm's registered office is in LONDON. You can find them at 289-293 Ballards Lane, Rowlandson House, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARREN ANTHONY LIMITED
Company Number:04629359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:289-293 Ballards Lane, Rowlandson House, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Leigh Farm, Broadbridge Lane,, Morchard Bishop, EX17 6RH

Secretary06 January 2003Active
C/O D & K Accountancy Services Limited, Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Director01 October 2009Active
Middle Leigh Farm, Broadridge Lane, Morchard Bishop, EX17 6RH

Director06 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 2003Active

People with Significant Control

Mr Warren James Patmore
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O D & K Accountancy Services Limited, Solar House, London, United Kingdom, N12 8QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Victoria Chantal Patmore
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O D & K Accountancy Services Limited, Solar House, London, United Kingdom, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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