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WARREN INVESTMENTS LIMITED

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

This company is commonly known as Warren Investments Limited. The company was founded 21 years ago and was given the registration number 04594228. The firm's registered office is in . You can find them at 4 The Warren Drive, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN INVESTMENTS LIMITED
Company Number:04594228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 The Warren Drive, London, E11 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Warren Drive, London, E11 2LR

Secretary08 October 2003Active
4, The Warren Drive, London, E11 2LR

Director08 October 2003Active
4 The Warren Drive, London, E11 2LR

Director08 October 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary19 November 2002Active
Apt 28, 268 Braemore, Ecclesall Road South, Sheffield, United Kingdom, S11 9NU

Director08 October 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director19 November 2002Active

People with Significant Control

Mrs Sally Mae Sayliss
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:United Kingdom
Country of residence:England
Address:Apt 314, 3 Television Centre, London, England, W12 7FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Carl Sayliss
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:United Kingdom
Country of residence:England
Address:Apt 314, 3 Television Centre, London, England, W12 7FS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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