UKBizDB.co.uk

WARREN ASSOCIATES LIMITED

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

This company is commonly known as Warren Associates Limited. The company was founded 14 years ago and was given the registration number 07167870. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARREN ASSOCIATES LIMITED
Company Number:07167870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 David Mews, London, W1U 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, David Mews, London, England, W1U 6EQ

Corporate Secretary23 March 2015Active
14, David Mews, London, W1U 6EQ

Director09 March 2022Active
Grove Farm House, Off Warren Lane, Stanmore, HA7 4LE

Director24 February 2010Active
14, David Mews, London, W1U 6EQ

Director13 January 2020Active
25, Manchester Square, London, W1U 3PY

Corporate Secretary24 February 2010Active
25, Manchester Square, London, W1U 3PY

Corporate Secretary24 February 2010Active
Grove Farm House, Warren Lane, Stanmore, HA7 4LE

Director24 February 2010Active
Grove Farm, House, Warren Lane, Stanmore, England, HA7 4LE

Director24 February 2010Active
14, David Mews, London, W1U 6EQ

Director01 December 2016Active

People with Significant Control

Mr Martyn Simon Berg
Notified on:30 June 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mrs Lynne Elizabeth Berg
Notified on:30 June 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Andrew Paul Berg
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Brian David Berg
Notified on:30 June 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:14, David Mews, London, W1U 6EQ
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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.