Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > WARNER ESTATE PROPERTY MANAGEMENT LIMITED
Company Information for WARNER ESTATE PROPERTY MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, W1H,
|
Company Registration Number
 06472228 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Warner Estate Property Management Ltd
WARNER ESTATE PROPERTY MANAGEMENT LIMITED was founded on 2008-01-14 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 PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06472228 | |
|---|---|---|
| Date formed | 2008-01-14 | |
| 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: | 2015-05-14 16:35:09 |
| Companies House |
|
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Company Officers of WARNER ESTATE PROPERTY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM GAME |
Director | ||
MARK WILLIAM KEOGH |
Director | ||
DAVID JAMES LANCHESTER |
Company Secretary | ||
VINOD BACHULAL VAGHELA |
Director | ||
PHILIP COURTENAY THOMAS WARNER |
Director | ||
MICHAEL JOHN STEVENS |
Director | ||
PETER WILLIAM COLLINS |
Director |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 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 | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 3987000.1 | |
| AR01 | 14/01/13 FULL LIST | |
| 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 | 14/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 14/01/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM GAME | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK WILLIAM KEOGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS | |
| 88(2) | AD 20/02/08 GBP SI 10520000@0.1=1052000 GBP IC 2935001/3987001 | |
| 88(2) | AD 20/02/08 GBP SI 29350000@0.1=2935000 GBP IC 1/2935001 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of WARNER ESTATE PROPERTY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARNER ESTATE PROPERTY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for WARNER ESTATE PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARNER ESTATE PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT 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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