WARRENBY LIMITED - LONDON


Company Profile Company Filings

Overview

WARRENBY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARRENBY LIMITED was incorporated 37 years ago on 30/04/1987 and has the registered number: 02126998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WARRENBY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 STRAND
LONDON
WC2R 0DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAISAL RANDEREE Jan 1974 British Director 2005-03-01 CURRENT
CHRISTOPHER EDWARD SHELLEY Mar 1963 British Secretary CURRENT
MR DAVID STUCKEY Jan 1964 British Director 2005-11-01 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER EDWARD SHELLEY Mar 1963 British Director RESIGNED
MR SHABIR AHMED RANDEREE Mar 1962 British Director RESIGNED
MR AHMED RANDEREE Feb 1937 British Director RESIGNED
RICHARD HUGGINS Jun 1954 British Director 1994-08-01 UNTIL 2016-02-29 RESIGNED
DEREK ALAN GENNINGS Sep 1942 British Director 2003-05-01 UNTIL 2005-11-01 RESIGNED
MR ISMAIL ESSACK Jul 1958 British Director 1994-08-01 UNTIL 2001-10-31 RESIGNED
FAIZAL BAIYAT Sep 1961 British Director 1998-05-01 UNTIL 2007-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faisal Ahmed Randeree 2016-06-01 1/1974 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Warrenby Limited - Filleted accounts 2023-08-19 31-12-2022 £27,349 Cash £26,101 equity
Warrenby Limited - Filleted accounts 2022-09-24 31-12-2021 £28,108 Cash £24,838 equity
Warrenby Limited - Filleted accounts 2021-08-21 31-12-2020 £163,598 Cash £72,518 equity
Warrenby Limited - Filleted accounts 2020-06-30 31-12-2019 £97,498 Cash £99,351 equity
Warrenby Limited - Filleted accounts 2019-08-28 31-12-2018 £104,976 Cash £114,186 equity
Warrenby Limited - Filleted accounts 2018-08-23 31-12-2017 £192,926 Cash £57,545 equity
Warrenby Limited - Filleted accounts 2017-08-19 31-12-2016 £35,059 Cash £-6,539 equity
Warrenby Limited - Abbreviated accounts 2016-09-30 31-12-2015 £20,641 Cash
Warrenby Limited - Abbreviated accounts 2015-07-31 31-12-2014 £200 Cash
Warrenby Limited - Abbreviated accounts 2014-08-30 31-12-2013 £3,740 Cash
Warrenby Limited - Abbreviated accounts 2014-08-29 31-12-2013 £3,740 Cash

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