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WARREN STREET INVESTMENTS LIMITED

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

This company is commonly known as Warren Street Investments Limited. The company was founded 10 years ago and was given the registration number 09078124. The firm's registered office is in MANCHESTER. You can find them at Free Trade Exchange Level 5, 37 Peter Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARREN STREET INVESTMENTS LIMITED
Company Number:09078124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Free Trade Exchange Level 5, 37 Peter Street, Manchester, England, M2 5GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Free Trade Exchange Level 5, 37 Peter Street, Manchester, England, M2 5GB

Director17 July 2014Active
Free Trade Exchange Level 5, 37 Peter Street, Manchester, England, M2 5GB

Director17 July 2014Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Secretary09 June 2014Active
9 Princess Avenue, Didsbury, Manchester, United Kingdom, M20 6SE

Director09 June 2014Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Director09 June 2014Active

People with Significant Control

Michael Ashcroft
Notified on:16 December 2016
Status:Active
Date of birth:March 1946
Nationality:Belizean,British
Country of residence:Belize
Address:60, Market Square, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved compulsory.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-13Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-13Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Capital

Capital alter shares subdivision.

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2014-07-31Resolution

Resolution.

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2014-07-30Officers

Appoint person director company with name date.

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2014-07-21Accounts

Change account reference date company current shortened.

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2014-07-18Officers

Appoint person director company with name date.

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