Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > WARNER ESTATE JOINT VENTURES LIMITED
Company Information for WARNER ESTATE JOINT VENTURES LIMITED
LONDON, UNITED KINGDOM, W1H,
|
Company Registration Number
 06165726 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Warner Estate Joint Ventures Ltd
WARNER ESTATE JOINT VENTURES LIMITED was founded on 2007-03-16 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARNER ESTATE JOINT VENTURES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06165726 | |
|---|---|---|
| Date formed | 2007-03-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 22:10:42 |
| Companies House |
|
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Company Officers of WARNER ESTATE JOINT VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ROBERT WILLIAM GAME |
||
MARK WILLIAM KEOGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES LANCHESTER |
Company Secretary | ||
PHILIP COURTENAY THOMAS WARNER |
Director | ||
MICHAEL JOHN STEVENS |
Director | ||
PETER WILLIAM COLLINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIEN CONSULTING LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
| WARNER ESTATE (JERSEY) LIMITED | Director | 2011-07-25 | CURRENT | 2001-11-28 | Dissolved 2014-07-15 | |
| LANCASTER HOLDINGS LIMITED | Director | 2009-06-25 | CURRENT | 1959-09-10 | Dissolved 2014-07-15 | |
| 02468112 LIMITED | Director | 2009-06-25 | CURRENT | 1990-02-07 | Dissolved 2015-02-24 | |
| LANCASTER INVESTMENTS LIMITED | Director | 2009-06-25 | CURRENT | 1989-01-17 | Dissolved 2015-01-21 | |
| GREATER LONDON OFFICES LIMITED | Director | 2009-06-25 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| PRINCIPAL LEASEHOLD PROPERTIES LIMITED | Director | 2009-06-25 | CURRENT | 2002-05-29 | Dissolved 2016-08-11 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Director | 2009-06-25 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE INVESTMENTS LIMITED | Director | 2009-06-25 | CURRENT | 2006-12-13 | Liquidation | |
| CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
| CARDROW LIMITED | Director | 2016-01-29 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| CHARLES TAYLOR WESSEX LIMITED | Director | 2016-01-29 | CURRENT | 2013-03-28 | Active | |
| CHARLES TAYLOR HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 1995-01-17 | Active | |
| L C L ACQUISITIONS LIMITED | Director | 2016-01-29 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| METROWISE LIMITED | Director | 2016-01-29 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
| AXIOM SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| AXIOM HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2004-03-15 | Active | |
| CHARLES TAYLOR WARWICK LIMITED | Director | 2016-01-29 | CURRENT | 2013-03-28 | Active | |
| TAYLOR RISK SOLUTIONS LIMITED | Director | 2016-01-29 | CURRENT | 1990-01-09 | Active | |
| CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
| CHARLES TAYLOR VESTA LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-17 | Active | |
| PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-14 | Active | |
| CHARLES TAYLOR ADJUSTING LIMITED | Director | 2014-11-05 | CURRENT | 1986-03-03 | Active | |
| CHARLES TAYLOR OVERSEAS LIMITED | Director | 2014-11-05 | CURRENT | 1994-11-18 | Active | |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 1997-07-31 | Active | |
| CHARLES TAYLOR LIMITED | Director | 2014-06-16 | CURRENT | 1996-05-03 | Active | |
| MERIDIEN CONSULTING LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
| WARNER ESTATE (JERSEY) LIMITED | Director | 2008-12-01 | CURRENT | 2001-11-28 | Dissolved 2014-07-15 | |
| 02468112 LIMITED | Director | 2008-12-01 | CURRENT | 1990-02-07 | Dissolved 2015-02-24 | |
| PALLASADES ONE LIMITED | Director | 2008-11-27 | CURRENT | 2000-03-07 | Dissolved 2014-04-29 | |
| AGORA MAX LIMITED | Director | 2008-11-05 | CURRENT | 2005-09-19 | Dissolved 2014-04-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE | |
| AR01 | 16/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 16/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 16/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM GAME | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK WILLIAM KEOGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WARNER ESTATE JOINT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARNER ESTATE JOINT VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A THIRD PARTY CHARGE OVER SECURITIES | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES | |
| LEGAL CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
| LEGAL CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
Intangible Assets
Patents
We have not found any records of WARNER ESTATE JOINT VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARNER ESTATE JOINT VENTURES LIMITED
Income
Government Income
We have not found government income sources for WARNER ESTATE JOINT VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WARNER ESTATE JOINT VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARNER ESTATE JOINT VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER ESTATE JOINT VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARNER ESTATE JOINT VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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