Company Information for

WARP 4 GENERAL PARTNER LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

04398621

Private Limited Company

Active

About Warp 4 General Partner Ltd

WARP 4 GENERAL PARTNER LIMITED was founded on 2002-03-19 and has its registered office in London. The organisation's status is listed as "Active". Warp 4 General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WARP 4 GENERAL PARTNER LIMITED

Legal Registered Office

KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Filing Information

Company Number	04398621
Date formed	2002-03-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	08/06/2016
Filing return next due	06/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-05 05:50:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clare Sheridan	Company Secretary		2007-07-27	ENGLAND
Nigel John Howard Franklin	Director		2002-07-02	UNITED KINGDOM
David Hoyle	Director	FINANCE DIRECTOR	2007-07-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Marcus Owen Shepherd	Director	2011-12-01	2012-11-20
David Stephen Skinner	Director	2011-12-01	2012-11-20
Neil Johnston Gardiner	Director	2006-04-01	2011-12-01
Christopher James Wentworth Laxton	Director	2002-07-18	2011-12-01
Christopher Laskey Fidler	Company Secretary	2003-03-11	2007-07-27
John Dalton Early	Director	2002-07-02	2007-07-27
Philip John Clark	Director	2002-07-18	2006-04-01
Susan Taberner	Company Secretary	2002-07-02	2003-06-20
A B & C Secretarial Limited	Nominated Secretary	2002-03-19	2002-07-02
Inhoco Formations Limited	Nominated Director	2002-03-19	2002-07-02

Related Directorships for Clare Sheridan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Sheridan	EPL CONTRACTOR (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active
Clare Sheridan	EPL CONTRACTOR (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active
Clare Sheridan	EPL DEVELOPER (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL CONTRACTOR (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-12	Active
Clare Sheridan	EUROCENTRAL PARTNERSHIP LIMITED	Company Secretary	2009-01-09	CURRENT	1999-11-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-23	Active
Clare Sheridan	BAMBER BRIDGE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-05-22	CURRENT	1998-06-25	Active
Clare Sheridan	CHATHAM PLACE (BUILDING 1) LIMITED	Company Secretary	2008-02-20	CURRENT	2007-01-12	Active
Clare Sheridan	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Company Secretary	2008-01-25	CURRENT	2006-11-21	Active
Clare Sheridan	BROMLEY PARK LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	BROMLEY PARK (HOLDINGS) LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	MUTANDERIS (94) LIMITED	Company Secretary	2007-07-27	CURRENT	1990-07-13	Dissolved 2014-01-16
Clare Sheridan	RAIL LINK SCOTLAND LIMITED	Company Secretary	2007-07-27	CURRENT	1991-07-22	Dissolved 2014-01-16
Clare Sheridan	MUSE DEVELOPMENTS (DURHAM) LIMITED	Company Secretary	2007-07-27	CURRENT	2004-12-06	Dissolved 2014-01-16
Clare Sheridan	MUSE PLACES LIMITED	Company Secretary	2007-07-27	CURRENT	1992-05-20	Active
Clare Sheridan	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-22	Active
Clare Sheridan	MUSE (WARP 4) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-02-12	Active
Clare Sheridan	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Company Secretary	2007-07-27	CURRENT	2000-07-28	Active
Clare Sheridan	ASHTON LEISURE PARK LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-07-27	CURRENT	2002-08-29	Active
Clare Sheridan	INTERCITY DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	1985-06-03	Active
Clare Sheridan	MUSE PROPERTIES LIMITED	Company Secretary	2007-07-27	CURRENT	1982-05-27	Active
Clare Sheridan	MUSE (ECF) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-01-20	Active
Clare Sheridan	ASHTON MOSS DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	LOVELL PARTNERSHIPS LIMITED	Company Secretary	2005-11-07	CURRENT	1989-05-22	Active
Clare Sheridan	THE COMPENDIUM GROUP LIMITED	Company Secretary	2005-03-14	CURRENT	2004-08-18	Active
Clare Sheridan	WHEATLEY CONSTRUCTION LIMITED	Company Secretary	2005-03-10	CURRENT	1959-07-10	Active
Clare Sheridan	MAGNOR PLANT HIRE LIMITED	Company Secretary	2005-02-04	CURRENT	1967-05-08	Active
Clare Sheridan	COMPENDIUM HOUSING LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Liquidation
Clare Sheridan	COMPENDIUM REGENERATION LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Active
Clare Sheridan	HINKINS & FREWIN LIMITED	Company Secretary	2004-12-31	CURRENT	1926-12-15	Active
Clare Sheridan	BACKBONE FURNITURE LIMITED	Company Secretary	2004-12-30	CURRENT	2002-08-09	Liquidation
Clare Sheridan	MORGAN UTILITIES GROUP LIMITED	Company Secretary	2004-11-23	CURRENT	1995-05-24	Active
Clare Sheridan	SNAPE ROBERTS LIMITED	Company Secretary	2004-10-22	CURRENT	1992-03-30	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED	Company Secretary	2004-06-23	CURRENT	2002-03-22	Dissolved 2016-08-09
Clare Sheridan	BARNES & ELLIOTT LIMITED	Company Secretary	2003-07-01	CURRENT	1935-06-22	Active
Clare Sheridan	SINDALL LIMITED	Company Secretary	2003-07-01	CURRENT	1963-11-04	Liquidation
Clare Sheridan	MORGAN UTILITIES LIMITED	Company Secretary	2003-07-01	CURRENT	1981-01-27	Active
Clare Sheridan	STANSELL LIMITED	Company Secretary	2002-04-02	CURRENT	1946-10-22	Liquidation
Clare Sheridan	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Company Secretary	2001-10-30	CURRENT	2001-08-20	Active
Clare Sheridan	MS (MEST) LIMITED	Company Secretary	2000-12-28	CURRENT	1985-04-15	Active
Clare Sheridan	THE SNAPE GROUP LIMITED	Company Secretary	2000-12-14	CURRENT	1926-08-31	Active
Clare Sheridan	T.J.BRAYBON & SON LIMITED	Company Secretary	2000-12-13	CURRENT	1932-10-17	Active
Clare Sheridan	SNAPE DESIGN & BUILD LIMITED	Company Secretary	2000-12-13	CURRENT	1986-05-13	Active
Clare Sheridan	SMHA LIMITED	Company Secretary	2000-12-12	CURRENT	1990-09-25	Liquidation
Clare Sheridan	SINDALL EASTERN LIMITED	Company Secretary	2000-12-12	CURRENT	1935-12-20	Active
Clare Sheridan	ELEC-TRACK INSTALLATIONS LIMITED	Company Secretary	2000-12-11	CURRENT	1991-04-22	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS LIMITED	Company Secretary	2000-12-11	CURRENT	1990-10-01	Active
Clare Sheridan	MORGAN LOVELL LONDON LIMITED	Company Secretary	2000-12-07	CURRENT	1986-03-06	Active
Clare Sheridan	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1984-01-27	Active
Clare Sheridan	BLUEBELL PRINTING LIMITED	Company Secretary	2000-12-06	CURRENT	1961-10-25	Active
Clare Sheridan	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1985-12-31	Active

Related Directorships for Nigel John Howard Franklin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Howard Franklin	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Nigel John Howard Franklin	IW NOMINEE LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
Nigel John Howard Franklin	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Nigel John Howard Franklin	WATERSIDE PLACES (NOMINEE TWO) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Nigel John Howard Franklin	EPL CONTRACTOR (PLOT F EAST) LIMITED	Director	2007-08-16	CURRENT	2002-12-18	Active
Nigel John Howard Franklin	EPL CONTRACTOR (PLOT F WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-18	Active
Nigel John Howard Franklin	EPL DEVELOPER (PLOT F EAST) LIMITED	Director	2007-08-16	CURRENT	2002-12-11	Active
Nigel John Howard Franklin	EPL DEVELOPER (PLOT B WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-11	Active
Nigel John Howard Franklin	EPL DEVELOPER (PLOT F WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-11	Active
Nigel John Howard Franklin	EPL CONTRACTOR (PLOT B WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-12	Active
Nigel John Howard Franklin	CHATHAM PLACE (BUILDING 1) LIMITED	Director	2007-01-12	CURRENT	2007-01-12	Active
Nigel John Howard Franklin	WATERSIDE PLACES (GP NOMINEE) LIMITED	Director	2006-04-13	CURRENT	2006-03-30	Active
Nigel John Howard Franklin	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active
Nigel John Howard Franklin	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Director	2005-03-22	CURRENT	2005-03-22	Active
Nigel John Howard Franklin	EUROCENTRAL PARTNERSHIP LIMITED	Director	2004-05-28	CURRENT	1999-11-22	Active
Nigel John Howard Franklin	BROMLEY PARK LIMITED	Director	2002-08-23	CURRENT	2002-07-22	Active
Nigel John Howard Franklin	BROMLEY PARK (HOLDINGS) LIMITED	Director	2002-08-23	CURRENT	2002-07-22	Active
Nigel John Howard Franklin	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Director	2002-07-18	CURRENT	2002-01-29	Active
Nigel John Howard Franklin	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Director	2002-07-18	CURRENT	2002-03-22	Active
Nigel John Howard Franklin	MUSE PLACES LIMITED	Director	1993-10-13	CURRENT	1992-05-20	Active
Nigel John Howard Franklin	MUSE PROPERTIES LIMITED	Director	1991-06-08	CURRENT	1982-05-27	Active

Related Directorships for David Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Hoyle	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
David Hoyle	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
David Hoyle	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2009-09-11	Active
David Hoyle	ECF (CANNING TOWN) LIMITED	Director	2017-01-19	CURRENT	2013-10-02	Active
David Hoyle	ECF (GENERAL PARTNER) LIMITED	Director	2017-01-19	CURRENT	2001-12-06	Active
David Hoyle	CARGO PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-11-20	Active
David Hoyle	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-12-06	Active
David Hoyle	CARGO COMMERCIAL PROPERTY LIMITED	Director	2017-01-19	CURRENT	2007-12-10	Active
David Hoyle	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2011-08-11	Active
David Hoyle	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2012-11-23	Active
David Hoyle	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2014-03-11	Active
David Hoyle	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-20	Active
David Hoyle	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	MUSE (BRIXTON) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
David Hoyle	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	WATERSIDE PLACES (NOMINEE TWO) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	IW NOMINEE LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
David Hoyle	WATERSIDE PLACES (GP NOMINEE) LIMITED	Director	2012-11-20	CURRENT	2006-03-30	Active
David Hoyle	ST ANDREWS BRAE DEVELOPMENTS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
David Hoyle	EUROCENTRAL PARTNERSHIP LIMITED	Director	2010-03-30	CURRENT	1999-11-22	Active
David Hoyle	ICIAN DEVELOPMENTS LIMITED	Director	2010-03-19	CURRENT	1999-02-18	Active
David Hoyle	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2008-12-12	CURRENT	2000-07-28	Active
David Hoyle	BROMLEY PARK LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	BROMLEY PARK (HOLDINGS) LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Director	2007-07-27	CURRENT	2002-01-29	Active
David Hoyle	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Director	2007-07-27	CURRENT	2002-03-22	Active
David Hoyle	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Director	2006-12-21	CURRENT	2006-11-21	Active
David Hoyle	MUTANDERIS (94) LIMITED	Director	2006-09-15	CURRENT	1990-07-13	Dissolved 2014-01-16
David Hoyle	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Director	2006-05-19	CURRENT	2004-11-09	Active
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Dissolved 2014-02-18
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Active
David Hoyle	MUSE PLACES LIMITED	Director	2005-05-18	CURRENT	1992-05-20	Active
David Hoyle	ASHTON LEISURE PARK LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	INTERCITY DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	1985-06-03	Active
David Hoyle	MUSE PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1982-05-27	Active
David Hoyle	ASHTON MOSS DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Director	2005-03-22	CURRENT	2005-03-22	Active
David Hoyle	MUSE DEVELOPMENTS (DURHAM) LIMITED	Director	2004-12-21	CURRENT	2004-12-06	Dissolved 2014-01-16
David Hoyle	HULME HIGH STREET LIMITED	Director	2004-04-25	CURRENT	1996-01-31	Active
David Hoyle	HULME MANAGEMENT COMPANY LIMITED	Director	1999-12-01	CURRENT	1996-07-19	Active
David Hoyle	RAIL LINK SCOTLAND LIMITED	Director	1992-07-22	CURRENT	1991-07-22	Dissolved 2014-01-16
David Hoyle	RAIL LINK EUROPE LIMITED	Director	1992-06-08	CURRENT	1990-11-07	Active