WARNER PROPERTIES LIMITED

WARNER PROPERTIES LIMITED is an active private limited company, incorporated on 3 June 2015. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Micro Entity. WARNER PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09622366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HNS ACCOUNTANTS LIMITED
Address Line 279 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/06/2023
Last Made Up Date03/06/2022

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WARNER PROPERTIES LIMITED

Directors

(The company's officers)
MR KEITH STANLEY GEORGE WARNER
(~61 year old British national)
C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD, HARROW, HA1 1BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2020
KEITH WARNER
22A BROWNING AVENUE, HANWELL, LONDON, W7 1EW, ENGLAND
  • Current Secretary
Appointed on 03/06/2015

Shareholders

(Persons of Significant Control)
Mr Keith Stanly George Warner
(~61 year old British national)
22a, Browning Avenue, Hanwell, London, W7 1EW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 17/06/2017

Connections

(Shared officers)
  • MR KEITH STANLEY GEORGE WARNER
  • MR KEITH STANLEY GEORGE WARNER
INDIA BLUE PROPERTIES LIMITED
  • MR KEITH WARNER
SENTIENT PROPERTY SOLUTIONS LIMITED
  • MR KEITH STANLEY GEORGE WARNER
  • MR KEITH STANLEY GEORGE WARNER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARNER PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of WARNER PROPERTIES LIMITED at local scale
Map of WARNER PROPERTIES LIMITED at local scale
Map of WARNER PROPERTIES LIMITED at district scale
Map of WARNER PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)