Company Information for

WARP 4 GENERAL PARTNER NOMINEES LIMITED

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

Company Registration Number

04402192

Private Limited Company

Active

About Warp 4 General Partner Nominees Ltd

WARP 4 GENERAL PARTNER NOMINEES LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Warp 4 General Partner Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WARP 4 GENERAL PARTNER NOMINEES LIMITED
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Filing Information

Company Number04402192
Date formed2002-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 06:14:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clare Sheridan Company Secretary 2007-07-27 ENGLAND
Nigel John Howard Franklin Director 2002-07-18 UNITED KINGDOM
David Hoyle Director FINANCE DIRECTOR 2007-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Johnston Gardiner Director 2006-04-01 2012-11-20
Marcus Owen Shepherd Director 2012-09-15 2012-11-20
Christopher James Wentworth Laxton Director 2002-07-18 2012-09-15
Christopher Laskey Fidler Company Secretary 2003-03-11 2007-07-27
John Dalton Early Director 2002-07-18 2007-07-27
Philip John Clark Director 2002-07-18 2006-04-01
Susan Taberner Company Secretary 2002-07-18 2003-06-20
A B & C Secretarial Limited Nominated Secretary 2002-03-22 2002-07-18
Inhoco Formations Limited Nominated Director 2002-03-22 2002-07-18

Related Directorships for Clare Sheridan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Sheridan EPL CONTRACTOR (PLOT F EAST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-18 Active
Clare Sheridan EPL CONTRACTOR (PLOT F WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-18 Active
Clare Sheridan EPL DEVELOPER (PLOT F EAST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL DEVELOPER (PLOT B WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL DEVELOPER (PLOT F WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL CONTRACTOR (PLOT B WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-12 Active
Clare Sheridan EUROCENTRAL PARTNERSHIP LIMITEDCompany Secretary 2009-01-09 CURRENT 1999-11-22 Active
Clare Sheridan LEWISHAM GATEWAY DEVELOPMENTS LIMITEDCompany Secretary 2008-07-23 CURRENT 2005-03-22 Active
Clare Sheridan LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDCompany Secretary 2008-07-23 CURRENT 2005-03-23 Active
Clare Sheridan BAMBER BRIDGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-05-22 CURRENT 1998-06-25 Active
Clare Sheridan CHATHAM PLACE (BUILDING 1) LIMITEDCompany Secretary 2008-02-20 CURRENT 2007-01-12 Active
Clare Sheridan NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITEDCompany Secretary 2008-01-25 CURRENT 2006-11-21 Active
Clare Sheridan BROMLEY PARK LIMITEDCompany Secretary 2007-08-23 CURRENT 2002-07-22 Active
Clare Sheridan BROMLEY PARK (HOLDINGS) LIMITEDCompany Secretary 2007-08-23 CURRENT 2002-07-22 Active
Clare Sheridan MUTANDERIS (94) LIMITEDCompany Secretary 2007-07-27 CURRENT 1990-07-13 Dissolved 2014-01-16
Clare Sheridan RAIL LINK SCOTLAND LIMITEDCompany Secretary 2007-07-27 CURRENT 1991-07-22 Dissolved 2014-01-16
Clare Sheridan MUSE DEVELOPMENTS (DURHAM) LIMITEDCompany Secretary 2007-07-27 CURRENT 2004-12-06 Dissolved 2014-01-16
Clare Sheridan MUSE PLACES LIMITEDCompany Secretary 2007-07-27 CURRENT 1992-05-20 Active
Clare Sheridan WARP 4 GENERAL PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-03-19 Active
Clare Sheridan MUSE (WARP 4) PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 1999-02-12 Active
Clare Sheridan MUSE DEVELOPMENTS (NORTHWICH) LIMITEDCompany Secretary 2007-07-27 CURRENT 2000-07-28 Active
Clare Sheridan ASHTON LEISURE PARK LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-06-13 Active
Clare Sheridan ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-08-29 Active
Clare Sheridan INTERCITY DEVELOPMENTS LIMITEDCompany Secretary 2007-07-27 CURRENT 1985-06-03 Active
Clare Sheridan MUSE PROPERTIES LIMITEDCompany Secretary 2007-07-27 CURRENT 1982-05-27 Active
Clare Sheridan MUSE (ECF) PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 1999-01-20 Active
Clare Sheridan ASHTON MOSS DEVELOPMENTS LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-06-13 Active
Clare Sheridan LOVELL PARTNERSHIPS LIMITEDCompany Secretary 2005-11-07 CURRENT 1989-05-22 Active
Clare Sheridan THE COMPENDIUM GROUP LIMITEDCompany Secretary 2005-03-14 CURRENT 2004-08-18 Active
Clare Sheridan WHEATLEY CONSTRUCTION LIMITEDCompany Secretary 2005-03-10 CURRENT 1959-07-10 Active
Clare Sheridan MAGNOR PLANT HIRE LIMITEDCompany Secretary 2005-02-04 CURRENT 1967-05-08 Active
Clare Sheridan COMPENDIUM HOUSING LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-12-06 Liquidation
Clare Sheridan COMPENDIUM REGENERATION LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-12-06 Active
Clare Sheridan HINKINS & FREWIN LIMITEDCompany Secretary 2004-12-31 CURRENT 1926-12-15 Active
Clare Sheridan BACKBONE FURNITURE LIMITEDCompany Secretary 2004-12-30 CURRENT 2002-08-09 Liquidation
Clare Sheridan MORGAN UTILITIES GROUP LIMITEDCompany Secretary 2004-11-23 CURRENT 1995-05-24 Active
Clare Sheridan SNAPE ROBERTS LIMITEDCompany Secretary 2004-10-22 CURRENT 1992-03-30 Liquidation
Clare Sheridan MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITEDCompany Secretary 2004-06-23 CURRENT 2002-03-22 Dissolved 2016-08-09
Clare Sheridan BARNES & ELLIOTT LIMITEDCompany Secretary 2003-07-01 CURRENT 1935-06-22 Active
Clare Sheridan SINDALL LIMITEDCompany Secretary 2003-07-01 CURRENT 1963-11-04 Liquidation
Clare Sheridan MORGAN UTILITIES LIMITEDCompany Secretary 2003-07-01 CURRENT 1981-01-27 Active
Clare Sheridan STANSELL LIMITEDCompany Secretary 2002-04-02 CURRENT 1946-10-22 Liquidation
Clare Sheridan MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTDCompany Secretary 2001-10-30 CURRENT 2001-08-20 Active
Clare Sheridan MS (MEST) LIMITEDCompany Secretary 2000-12-28 CURRENT 1985-04-15 Active
Clare Sheridan THE SNAPE GROUP LIMITEDCompany Secretary 2000-12-14 CURRENT 1926-08-31 Active
Clare Sheridan T.J.BRAYBON & SON LIMITEDCompany Secretary 2000-12-13 CURRENT 1932-10-17 Active
Clare Sheridan SNAPE DESIGN & BUILD LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-05-13 Active
Clare Sheridan SMHA LIMITEDCompany Secretary 2000-12-12 CURRENT 1990-09-25 Liquidation
Clare Sheridan SINDALL EASTERN LIMITEDCompany Secretary 2000-12-12 CURRENT 1935-12-20 Active
Clare Sheridan ELEC-TRACK INSTALLATIONS LIMITEDCompany Secretary 2000-12-11 CURRENT 1991-04-22 Liquidation
Clare Sheridan MORGAN SINDALL INVESTMENTS LIMITEDCompany Secretary 2000-12-11 CURRENT 1990-10-01 Active
Clare Sheridan MORGAN LOVELL LONDON LIMITEDCompany Secretary 2000-12-07 CURRENT 1986-03-06 Active
Clare Sheridan LOVELL PARTNERSHIPS (NORTHERN) LIMITEDCompany Secretary 2000-12-06 CURRENT 1984-01-27 Active
Clare Sheridan BLUEBELL PRINTING LIMITEDCompany Secretary 2000-12-06 CURRENT 1961-10-25 Active
Clare Sheridan LOVELL PARTNERSHIPS (SOUTHERN) LIMITEDCompany Secretary 2000-12-06 CURRENT 1985-12-31 Active

Related Directorships for Nigel John Howard Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Howard Franklin MUSE ABERDEEN LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active
Nigel John Howard Franklin IW NOMINEE LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active
Nigel John Howard Franklin WATERSIDE PLACES (NOMINEE ONE) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Nigel John Howard Franklin WATERSIDE PLACES (NOMINEE TWO) LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Nigel John Howard Franklin EPL CONTRACTOR (PLOT F EAST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-18 Active
Nigel John Howard Franklin EPL CONTRACTOR (PLOT F WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-18 Active
Nigel John Howard Franklin EPL DEVELOPER (PLOT F EAST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-11 Active
Nigel John Howard Franklin EPL DEVELOPER (PLOT B WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-11 Active
Nigel John Howard Franklin EPL DEVELOPER (PLOT F WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-11 Active
Nigel John Howard Franklin EPL CONTRACTOR (PLOT B WEST) LIMITEDDirector 2007-08-16 CURRENT 2002-12-12 Active
Nigel John Howard Franklin CHATHAM PLACE (BUILDING 1) LIMITEDDirector 2007-01-12 CURRENT 2007-01-12 Active
Nigel John Howard Franklin WATERSIDE PLACES (GP NOMINEE) LIMITEDDirector 2006-04-13 CURRENT 2006-03-30 Active
Nigel John Howard Franklin LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2005-03-23 CURRENT 2005-03-23 Active
Nigel John Howard Franklin LEWISHAM GATEWAY DEVELOPMENTS LIMITEDDirector 2005-03-22 CURRENT 2005-03-22 Active
Nigel John Howard Franklin EUROCENTRAL PARTNERSHIP LIMITEDDirector 2004-05-28 CURRENT 1999-11-22 Active
Nigel John Howard Franklin BROMLEY PARK LIMITEDDirector 2002-08-23 CURRENT 2002-07-22 Active
Nigel John Howard Franklin BROMLEY PARK (HOLDINGS) LIMITEDDirector 2002-08-23 CURRENT 2002-07-22 Active
Nigel John Howard Franklin WATERSIDE PLACES (GENERAL PARTNER) LIMITEDDirector 2002-07-18 CURRENT 2002-01-29 Active
Nigel John Howard Franklin WARP 4 GENERAL PARTNER LIMITEDDirector 2002-07-02 CURRENT 2002-03-19 Active
Nigel John Howard Franklin MUSE PLACES LIMITEDDirector 1993-10-13 CURRENT 1992-05-20 Active
Nigel John Howard Franklin MUSE PROPERTIES LIMITEDDirector 1991-06-08 CURRENT 1982-05-27 Active

Related Directorships for David Hoyle

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