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Warrenandcompany Limited, UB1 2NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARRENANDCOMPANY LIMITED

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

This company is commonly known as Warrenandcompany Limited. The company was founded 5 years ago and was given the registration number 12056247. The firm's registered office is in SOUTHALL. You can find them at 488 Lady Margaret Road, , Southall, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WARRENANDCOMPANY LIMITED
Company Number:12056247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:488 Lady Margaret Road, Southall, United Kingdom, UB1 2NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
488, Lady Margaret Road, Southall, United Kingdom, UB1 2NP

Secretary18 June 2019Active
488, Lady Margaret Road, Southall, United Kingdom, UB1 2NP

Director18 June 2019Active

People with Significant Control

Mr Vijaya Raghavan Srinivasan
Notified on:18 June 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:488, Lady Margaret Road, Southall, United Kingdom, UB1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sathyanandarajah Sivashankar
Notified on:18 June 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:488, Lady Margaret Road, Southall, United Kingdom, UB1 2NP
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 (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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