WARREN LODGE LIMITED

WARREN LODGE LIMITED is an active private limited company, incorporated on 2 January 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WARREN LODGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 2	9 - 10 HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4BP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

WARREN LODGE LIMITED

Directors

(The company's officers)

MR JAMES STUART PEARSON

(~50 year old British national)

T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 02/01/2013

Shareholders

(Persons of Significant Control)

Mr James Stuart Pearson

(~50 year old British national)

Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/01/2017

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)