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Warstiner Limited, KT9 2DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARSTINER LIMITED

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

This company is commonly known as Warstiner Limited. The company was founded 37 years ago and was given the registration number 02131073. The firm's registered office is in CHESSINGTON. You can find them at Sunnyside, Green Lane, Chessington, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARSTINER LIMITED
Company Number:02131073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1987
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sunnyside, Green Lane, Chessington, Surrey, KT9 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Windermere Road, London, England, N10 2RD

Director25 November 2023Active
63 Windermere Road, Ground Floor Flat, London, England, N10 2RD

Director03 February 2023Active
10, Mermaid Quay, Noosaville, Australia, 4566

Secretary-Active
63 Windermere Road, London, N10 2RD

Director20 January 2000Active
63 Windermere Road, Muswell Hill, London, N10 2RD

Director16 June 2004Active
10, Mermaid Quay, Noosaville, Australia, 4566

Director-Active
Sunnyside, Green Lane, Chessington, England, KT9 2DT

Director01 July 2011Active
63 Windermere Road, Muswell Hill, London, N10 2RD

Director21 December 2005Active
63 Windermere Road, London, N10 2RD

Director19 April 1999Active
Ground Floor Flat 63 Windermere Road, London, N10 2RD

Director01 May 1996Active
63 Windermere Road, London, N10 2RD

Director-Active

People with Significant Control

Ms Jayne Holliday Fox
Notified on:15 November 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:63, Windermere Road, London, England, N10 2RD
Nature of control:
  • Voting rights 25 to 50 percent
Deborah Judith Shulman
Notified on:10 March 2023
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:63, Windermere Road, London, England, N10 2RD
Nature of control:
  • Significant influence or control
Mr Timothy Samuel Dubens
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Australian
Country of residence:England
Address:63, Windermere Road, London, England, N10 2RD
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Edward Dykes
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:63, Windermere Road, London, England, N10 2RD
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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