R.T.WARREN(INVESTMENTS)LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R.T.WARREN(INVESTMENTS)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R.T.WARREN(INVESTMENTS)LIMITED was incorporated 88 years ago on 14/09/1935 and has the registered number: 00305050. The accounts status is FULL.
R.T.WARREN(INVESTMENTS)LIMITED was incorporated 88 years ago on 14/09/1935 and has the registered number: 00305050. The accounts status is FULL.
R.T.WARREN(INVESTMENTS)LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
4TH FLOOR 25 BURY STREET
LONDON
SW1Y 6AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2021 | 14/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HIGGINS | Secretary | 2021-12-15 | CURRENT | ||
| MR RICHARD PAUL STARR | Jan 1974 | British | Director | 2017-10-09 | CURRENT |
| MR MATTHEW IAN SIMPSON | Nov 1984 | British | Director | 2019-07-19 | CURRENT |
| MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2017-10-09 | CURRENT |
| MR TIMOTHY JULIAN MELLERY-PRATT | Oct 1949 | British | Director | 2005-09-01 UNTIL 2017-10-09 | RESIGNED |
| MS NICOLA JANE GRINHAM | Secretary | 2019-07-19 UNTIL 2021-12-15 | RESIGNED | ||
| MR DAVID MALCOLM KAYE | Secretary | 2017-10-09 UNTIL 2019-07-19 | RESIGNED | ||
| JANICE RUSSELL | Secretary | 2005-11-03 UNTIL 2013-03-31 | RESIGNED | ||
| MRS FREDA MAY WARNE | May 1922 | British | Secretary | RESIGNED | |
| ALYSON ANNE WARREN | Secretary | 2013-03-31 UNTIL 2017-10-09 | RESIGNED | ||
| MR BARRY STANLEY ROBERT JUDGE | Aug 1941 | British | Director | RESIGNED | |
| PAUL TIMOTHY WARREN | Jan 1944 | British | Director | RESIGNED | |
| MR CHARLES ALEXANDER WARREN | Nov 1971 | British | Director | 2011-03-01 UNTIL 2017-10-09 | RESIGNED |
| MRS FREDA MAY WARNE | May 1922 | British | Director | RESIGNED | |
| MRS EILEEN EFFIE WADDINGTON | Dec 1912 | British | Director | RESIGNED | |
| MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2017-10-09 UNTIL 2021-10-29 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-10-09 UNTIL 2019-07-19 | RESIGNED |
| MR STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 2017-10-09 UNTIL 2021-09-24 | RESIGNED |
| PETER WYNDHAM GEORGE HURST | Sep 1939 | British | Director | RESIGNED | |
| RUTH LILLIAN HUGHES-LEWIS | Sep 1914 | British | Director | RESIGNED | |
| MR MAXWELL WYNDHAM GEORGE HURST | Nov 1965 | British | Director | 2015-11-11 UNTIL 2017-10-09 | RESIGNED |
| ROBERT ARTHUR ANGIER | Feb 1939 | British | Director | 2005-09-01 UNTIL 2017-10-09 | RESIGNED |
| MR PATRICK ROBERT ANGIER | Jun 1969 | British | Director | 2015-11-11 UNTIL 2017-10-09 | RESIGNED |
| MRS MARION KATE ANGIER | Jan 1916 | British | Director | RESIGNED | |
| RICHARD THOMAS WARREN | Nov 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palace Capital Plc | 2017-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |