Company Information for

WARLOW ASSOCIATES LIMITED

54 BAKER STREET, 3RD FLOOR , WATSON HOUSE, 3RD FLOOR , WATSON HOUSE, LONDON, W1U 7BU,

Company Registration Number

08210193

Private Limited Company

Active - Proposal to Strike off

About Warlow Associates Ltd

WARLOW ASSOCIATES LIMITED was founded on 2012-09-11 and has its registered office in 3rd Floor , Watson House. The organisation's status is listed as "Active - Proposal to Strike off". Warlow Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WARLOW ASSOCIATES LIMITED
Legal Registered Office
54 BAKER STREET
3RD FLOOR , WATSON HOUSE
3RD FLOOR , WATSON HOUSE
LONDON
W1U 7BU
Other companies in W1U

Filing Information

Company Number08210193
Date formed2012-09-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-09-30
Account next due2018-06-30
Latest filing return2016-09-11
Filing return next due2017-09-25
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-08-15 10:44:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Charles Allen Director DIRECTOR 2012-09-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nadene Clark Company Secretary 2012-09-11 2014-03-12

Related Directorships for Matthew Charles Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Charles Allen CATTLE LOAN COMPANY LIMITEDDirector 2017-09-12 CURRENT 2017-08-18 Active
Matthew Charles Allen SUNCAP LIMITEDDirector 2017-07-12 CURRENT 2014-02-25 Active
Matthew Charles Allen TOPMARK PAINTING AND DECORATING LTDDirector 2017-01-31 CURRENT 2015-10-15 Active - Proposal to Strike off
Matthew Charles Allen THE CRAFT SAUSAGE COMPANY LTD.Director 2017-01-20 CURRENT 2017-01-10 Active
Matthew Charles Allen BEEFCO LTDDirector 2016-10-12 CURRENT 2014-08-30 Liquidation
Matthew Charles Allen TMF TODAY LIMITEDDirector 2015-03-13 CURRENT 2015-01-28 Active
Matthew Charles Allen VARIOUS EATERIES TRADING LIMITEDDirector 2014-11-22 CURRENT 2014-08-21 Active
Matthew Charles Allen RESIDENTIAL DEVELOPMENT FUNDING LIMITEDDirector 2013-12-11 CURRENT 2013-12-06 Dissolved 2016-10-13
Matthew Charles Allen MOLLY AND THE BAND LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active
Matthew Charles Allen ALPHABET SHARES LIMITEDDirector 2010-06-04 CURRENT 2010-06-04 Dissolved 2016-09-20
Matthew Charles Allen XERCISE2 LIMITEDDirector 2010-05-19 CURRENT 2010-05-19 Active
Matthew Charles Allen XERCISE MIDCO LIMITEDDirector 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-01-03
Matthew Charles Allen HOWPER 653 LIMITEDDirector 2008-03-28 CURRENT 2008-03-03 Active
Matthew Charles Allen TOWER HOUSE FARM LTDDirector 2008-03-28 CURRENT 2008-03-04 Active
Matthew Charles Allen HOWPER 650 LIMITEDDirector 2008-03-28 CURRENT 2008-03-03 Active
Matthew Charles Allen HOWPER 651 LIMITEDDirector 2008-03-28 CURRENT 2008-03-03 Active
Matthew Charles Allen BONAPARTE INVESTMENTSDirector 2005-12-15 CURRENT 2005-04-21 Dissolved 2015-07-21
Matthew Charles Allen SKA MUSIC LIMITEDDirector 2005-10-05 CURRENT 2005-10-05 Active
Matthew Charles Allen SUN CAPITAL SHARED VALUE LIMITEDDirector 2002-09-06 CURRENT 2002-08-20 Active
Matthew Charles Allen PIMCO 2001 LIMITEDDirector 2002-04-15 CURRENT 2001-05-24 Liquidation
Matthew Charles Allen FINANCE FOR BEEF LIMITEDDirector 2000-08-08 CURRENT 1999-05-28 Active
Matthew Charles Allen XERCISE LIMITEDDirector 1996-02-16 CURRENT 1995-11-17 Dissolved 2016-12-14