WARNER STREET PROPERTY LIMITED

WARNER STREET PROPERTY LIMITED is an active private limited company, incorporated on 12 November 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WARNER STREET PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09306767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 24-6 CANFIELD PLACE
Post TownLONDON
PostcodeNW6 3BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARNER STREET PROPERTY LIMITED

Directors

(The company's officers)
LIZA JOHNSON
(~62 year old British national)
SUITE A 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/11/2014
IAN ROBERT STALLARD
(~50 year old British national)
SUITE A 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2014

Shareholders

(Persons of Significant Control)
Mrs Liza Johnson
(~62 year old British national)
Suite A, 4-6 Canfield Place, London, NW6 3BT
  • Owns between 25% and 50% of the shares.
Notified on 12/11/2016

Connections

(Shared officers)
CARTER & CO PROPERTY MANAGEMENT LIMITED
  • LIZA JOHNSON
FREDRIKSON STALLARD (UK) HOLDINGS LIMITED
  • IAN ROBERT STALLARD
FREDRIKSON STALLARD LIMITED
  • IAN ROBERT STALLARD
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 STREET PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 3BT.

Map of WARNER STREET PROPERTY LIMITED at local scale
Map of WARNER STREET PROPERTY LIMITED at local scale
Map of WARNER STREET PROPERTY LIMITED at district scale
Map of WARNER STREET PROPERTY 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 NW6 3BT

Other companies with registered offices in NW6 3BT:

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)