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 Number | 09306767 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE A |
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Address Line 2 | 4-6 CANFIELD PLACE |
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Post Town | LONDON |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
FREDRIKSON STALLARD (UK) HOLDINGS LIMITED
FREDRIKSON STALLARD LIMITED
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 district scale
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)